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.
LegoMarket LLC
LegoMarket LLC claimed to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) with license number…
Read the entry → High RiskLeisertrade
Leisertrade claims to be authorized in various jurisdictions, yet fails to provide any specific licensing information. Without solid evidence of…
Read the entry → High RiskLEIZAN CAPITAL
LEIZAN CAPITAL claims to be a trustworthy forex broker incorporated in the British Virgin Islands (BVI), authorized and licensed by…
Read the entry → High RiskLemintero
On May 22, 2025, the Italian Companies and Exchange Commission (CONSOB) has ordered Lemintero's website to be blacked out since…
Read the entry → High RiskLEMOXTRADE
BrokersView found that the domain "https://lemoxtrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLendowl
On 28 Sep, 2023, the Federal Financial Supervisory Authority (Bafin) issued a warning against Lendowl, the operator is providing financial…
Read the entry → High RiskLennoxtraders
On January 5, 2024, the Financial Conduct Authority (FCA) issued a warning against Lennoxtraders, believing this company might be providing…
Read the entry → High RiskLenotec Fx
BrokersView found that the domain "https://www.lenotecfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLENZ CAPITAL
On May 22, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added LENZ CAPITAL to its warning list for…
Read the entry → High RiskLEOM MARKET
LEOM MARKET is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskLeonMarkets
On 31 October 2023, the British Columbia Securities Commission (BCSC) issued a warning that LeonMarkets was providing financial services or…
Read the entry → High RiskLeotradez
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…
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