SENTFUNDS

Public scam-broker register

Flagged broker register

Browse thousands of brokers reported for scam or unregulated activity. Search a name, jump to a letter, or filter by risk.

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Risk: All High Risk Elevated Caution 226 shown
High Risk

LVT Markets

BrokersView found that the domain "https://lvttradingmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

LX FX

On Feb 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding LX FX, suspecting that this company may…

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High Risk

LXFX

LXFX claims its parent company, Link Global Markets LLC, is registered with the FSA of Saint Vincent and the Grenadines…

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High Risk

Lyfelete

On Sept 22, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Lyfelete, believing this company might…

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High Risk

Lykos Trading

Lykos Trading claims to be a reliable firm while presenting neither details about its company information (emails, office address) and…

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High Risk

Lynx Fund United Kingdom

On 26 July 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Lynx Fund United Kingdom…

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High Risk

Lynxmarket

On May 7, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Lynxmarket to warning list for it being…

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High Risk

Lyraten

BrokersView found that the domain "https://lyraten.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Lyreasf

On May 19, 2025, the Cyprus Securities and Exchange Commission (CySEC) added Lyreasf to its warning list, stating it does…

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High Risk

LyxMont

BrokersView found that the domain "https://www.lyxmont.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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