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.
Kwakol Markets
On December 4, 2024, the Financial Conduct Authority (FCA) issued a warning against Kwakol Markets, believing this company might be…
Read the entry → High RiskKyelin Rox
On 19 February 2024, the Cyprus Securities and Exchange Commission (FCA) issued a warning against Kyelin Rox, believing this company…
Read the entry → High RiskKYOLO MARKETS
There is no any regulatory information on its website. This broker was founded in Australia, but we don't find the…
Read the entry → High RiskKyros GROUP LIMITED
On April 17, 2024, the Financial Conduct Authority (FCA) issued a warning against Kyros GROUP LIMITED, believing this company might…
Read the entry → High RiskL2P Brokerage
L2P Brokerage claims to be a Kuwait-registered company, licensed by the Ministry of Commerce and Industry of Kuwait and is…
Read the entry → High RiskLabaFX
LabaFX claims to be regulated by Indonesian Commodity Futures Trading Regulatory Agency (BAPPEBTI). We searched the BAPPEBTI and found a…
Read the entry → High RiskLabcredits
The Financial Conduct Authority (FCA) issued a warning against Labcredits on 6th March 2023 after finding this broker providing financial…
Read the entry → High RiskLad Asset Management Limited
BrokersView found that the domain "https://www.ladassetmanagementltd.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLadyhill Capital
On 17 Oct 2022, the Monetary Authority of Singapore (MAS) added Ladyhill Capital into its warnings, noticing that the broker…
Read the entry → High RiskLafanda 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 RiskLamdaTrade
LamdaTrade, at lamdatradeua.org, is a Ukrainian-language forex broker that calls itself a regulated broker but names no regulator. It tells…
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…
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