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.
Lafanda LLC
The website of Lafanda LLC is currently unavailable. The claimed registration with the MWALI INTERNATIONAL SERVICES AUTHORITY (MISA) has been…
Read the entry → High RiskLagaretta Capital
On Nov 24, 2025, the National Securities Market Commission (CNMV) issued a warning against Lagaretta Capital, believing this company might…
Read the entry → High RiskLagrand Group
BrokersView found that the domain "https://www.lagrandg.com/;http://www.lagrand-gr.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLAMATRADE INVESTMENTS LTD
On 7 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that LAMATRADE INVESTMENTS LTD was…
Read the entry → High RiskLandmark Markets
Landmark Capital Market claims to be registered in Saint Lucia, under company Landmark Capital Markets Ltd. While we can confirm…
Read the entry → High RiskLANDMARK SUPREME INVESTMENTS
BrokersView found that the domain "https://landmarksupremeinvt.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLandmarkgroup
Landmarkgroup’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official register…
Read the entry → High RiskLast Price Markets
Last Price Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskLBLV.COM
On 23 June 2022, the Seychelles Financial Services Authority (Seychelles FSA) announced the revocation of the license of LBLV.COM.
Read the entry → High RiskLBX
On July 7, 2025, the Financial Conduct Authority (FCA) issued a warning regarding LBX , suspecting that this company may…
Read the entry → High RiskLC Markets
LC Markets does not claim to be regulated by any financial authority but only states that it is a recognized…
Read the entry → High RiskLC Markt
On October 1st, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website Ic-markt.co, stating that it provides…
Read the entry → High RiskLD Trading
LD Trading claims to provide forex, futures, precious metals, cryptocurrency, and other trading services while presenting neither details about its…
Read the entry → High RiskLead Deer
Lead Deer claims to be overseen by Fintrac Money Services Business (Fintrac MSB) of Canada, license number M20954907. But FINTRAC…
Read the entry → High RiskLeading Alliance
Leading Alliance is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskLeadpartenerinv
The Financial Conduct Authority (FCA) issued a warning against Leadpartenerinv on March 10th, 2023 after finding this broker potentially providing…
Read the entry → High RiskLeadTech
According to its website, it is regulated by Financial Crimes Enforcement Network (FinCEN), the number is 31000239140498. We found the…
Read the entry → High RiskLeadtradesfx
On 11 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Leadtradesfx was a clone…
Read the entry → High RiskLeadway Index
BrokersView found that the domain "leadwayindex.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Risklearningbase.club
There is no any regulatory information on its website. The truth is that learning-base.club is not under valid regulation by…
Read the entry → High RiskLearnSpreadPro
On Feb 27, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against LearnSpreadPro LTD, stating that this…
Read the entry → High RiskLebway
Lebway claims to be a Forex, commodity and cryptocurrency broker operated by LEBWAY WEALTH LTD, and according to its website…
Read the entry → High RiskLECS Crypto
On May 17, 2023, the Financial Conduct Authority (FCA) issued a warning against LECS Crypto, believing this broker might be…
Read the entry → High RiskLeed Stake
There is no any regulatory information on its website, they have provided no address and no phone number. The truth…
Read the entry →