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.
Leotradez
On July 10, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Leotradez to its warning list for providing…
Read the entry → High RiskLesrouleaux
On Oct 14, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Lesrouleaux for the lack of…
Read the entry → High RiskLeumInvest
On 21 Mar 2022, the Spanish CNMV issued a warning that Amplixx is not authorised to provide the investment services.…
Read the entry → High RiskLevante Markets
Levante Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskLevel 2 Forex
The information provided on Level 2 Forex's website is extremely limited. It does not disclose any details about regulatory oversight,…
Read the entry → High RiskLevel G
BrokersView found that the domain "https://levelg.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLeveled Up Society
On June 26, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Leveled Up Society to its warning list…
Read the entry → High RiskLevelprofit
On 23 May 2022, Cyprus Securities and Exchange Commission (CySEC) issued a warning that Levelprofit does not belong to an…
Read the entry → High RiskLevels
Levels Ltd. discloses no regulatory oversight or licensing information, raising serious concerns about its legitimacy. While the company is registered…
Read the entry → High RiskLevels ( LV.LS)
On July 13, 2023, the Financial Conduct Authority (FCA) issued a warning against Levels ( LV.LS), believing this broker might…
Read the entry → High RiskLevelTrade
LevelTrade is not a reliable broker for traders even though it states offers that look good to be true. LevelTrade…
Read the entry → High RiskLevendiFX
The UK regulator FCA warned public that LevendiFX (http://levendifx.com/) has cloned the information of FCA-regulated company Levendi Investment Management Limited…
Read the entry → High RiskLeverage FX
According to its website，Leverage FX is located in St. vincent.However there is no matching information was found in the Financial…
Read the entry → High RiskLeverage Markets
Leverage Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskLevictousLTD
On June 17, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered LevictousLTD's website to be blacked out since it…
Read the entry → High RiskLevrix
On April 1, 2026, the British Columbia Securities Commission (BCSC) issued a warning against Clone Levrix, stating that this broker…
Read the entry → High RiskLEX
LEX claims to be an experienced broker while presenting neither details about its regulations nor legal documents (terms & conditions,…
Read the entry → High RiskLex Holdings Limited
On Oct 8, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Lex Holdings Limited for the lack…
Read the entry → High RiskLexaTrade
The Polish Financial Supervision Authority (KNF) has added Swissone Group Ltd to its alert list. It states that the broker…
Read the entry → High RiskLEXOTRADE
On 5 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that LEXOTRADE was providing financial…
Read the entry → High RiskLextroy Management
BrokersView found that the domain "https://lextroym.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLFM Global
On 7 March, 2024, the Securities And Futures Commission(SFC) issued a warning against LFM Global, believing this company might be…
Read the entry → High RiskLFtrade
On April 7, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding LFtrade, suspecting that this company may be…
Read the entry → High RiskLGM Markets
LGM Markets claims to be regulated by the Financial Crimes Enforcement Network (FinCEN). While a registration record for this MSB…
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