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.
Leading 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 → High RiskLeed Word
Leed Word, owned and operated by LEED GLOBAL CAPITAL LIMITED, claims to be a regulated broker by ASIC, CIMA and…
Read the entry → High RiskLeeds Capital
Leeds Capital claims to be owned and operated by Leeds Capital Holdings Limited, a company authorized and regulated by the…
Read the entry → High RiskLegacy Fortune Investments Services
On 14 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Legacy Fortune Investments Services…
Read the entry → High RiskLegacy FX Brokers
On 23 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Legacy FX Brokers was…
Read the entry → High RiskLegacy Trade
BrokersView found that the domain "https://legacy-tradesfx.online/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLEGACYCOINMARKET
On August 9 2024, the Financial Conduct Authority (FCA) issued a warning against LEGACYCOINMARKET, believing this company might be providing…
Read the entry → High RiskLegacyTrade
On April 20, 2023, the Financial Conduct Authority (FCA) issued a warning against LegacyTrade, believing this broker might be providing…
Read the entry → High RiskLegacytraderz
Legacytraderz (legacytraderz.com) offers plans paying up to 156% per trade, and its own about text still names another firm, PrimeFirm…
Read the entry → High RiskLegal Crypto Trade Fx
BrokersView found that the domain "https://www.legalcryptotradefx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLEGAL FX TRADE24
There is no any regulatory information on its website. The truth is that LEGAL FX TRADE24 is not under valid…
Read the entry → High RiskLegends FX Markets
BrokersView found that the domain "legendsfxmarkets.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLeggMason EX Markets
On May 1, 2024, the Securities Commission of The Bahamas (SCB) added LeggMason EX Markets to warning list for offering…
Read the entry → High RiskLegitimatebitcoin
BrokersView found the domain "https://legitimatebitcoin.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskLegitimateworldwidebitrade
First, it claims to be registered with the Securities and Exchange Commission (SEC) and in the United States. As we…
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