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.
LuniCapital
LuniCapital is a suspected fraudulent broker that fails to provide any regulatory information. It only discloses that it is based…
Read the entry → High RiskLunoInvest
BrokersView found that the domain "https://luno-invest.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLush Assets
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Lush Assets, suspecting that this company may…
Read the entry → High RiskLUSTRE GLOBAL
LUSTRE GLOBAL claims to be a reliable and experienced broker while presenting neither details about its company information (company name,…
Read the entry → High RiskLutex Shares
BrokersView found that the domain "https://www.lutex-shares.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLutonfxtrade
On 29 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Lutonfxtrade was providing financial…
Read the entry → High RiskLux Capitals
On 4 January 2024, the British Columbia Securities Commission (BCSC) issued a warning that Lux Capitals was providing financial services…
Read the entry → High RiskLux Trading Firm
Lux Trading Firm claims to be registered in United Kingdom. But we don't find the correct information on UK FCA…
Read the entry → High RiskLuxanpros LTD (aka Luxan Capital)
On April 10, 2025, the Finansinspektionen (FI) issued a warning against Luxanpros LTD(aka Luxan Capital), suspecting that it is not…
Read the entry → High RiskLuxBit
LuxBit is located in Switzerland. Upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA).…
Read the entry → High RiskLUXE CAPITAL
On June 2, 2023, the Financial Conduct Authority (FCA) issued a warning against LUXE CAPITAL, believing this broker might be…
Read the entry → High RiskLuxeQuant
BrokersView found that the domain "https://luxequant.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLuxinvestment
BrokersView found the domain "https://luxinvestment.co/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskLuxQuotes
On November 26, 2024, Commission de Surveillance du Secteur Financier (CSSF) issues a warning about the fraudulent activities carried out…
Read the entry → High RiskLuxtious
The website of Luxtious is currently unavailable. The claimed registration with the MWALI INTERNATIONAL SERVICES AUTHORITY (MISA) has been cancelled…
Read the entry → High RiskLuxury Trade LTD
Luxury Trade LTD does not display any verifiable regulatory information on its website. The platform states that it is registered…
Read the entry → High RiskLVMexchange
LVMexchange is not a reliable broker for traders even though it states offers that look good to be true. LVMexchange…
Read the entry → High RiskLVT Markets
BrokersView found that the domain "https://lvttradingmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLX FX
On Feb 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding LX FX, suspecting that this company may…
Read the entry → High RiskLXFX
LXFX claims its parent company, Link Global Markets LLC, is registered with the FSA of Saint Vincent and the Grenadines…
Read the entry → High RiskLyfelete
On Sept 22, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Lyfelete, believing this company might…
Read the entry → High RiskLykos Trading
Lykos Trading claims to be a reliable firm while presenting neither details about its company information (emails, office address) and…
Read the entry → High RiskLynx Fund United Kingdom
On 26 July 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Lynx Fund United Kingdom…
Read the entry → High RiskLynxmarket
On May 7, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Lynxmarket to warning list for it being…
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