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.
Leverage 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…
Read the entry → High RiskLgquantichft
Lgquantichft (lgquantichft-fund.com) sells automated high-frequency trading tiers from $2,500 to $500,000 under five different names, including LG Quantic and LG…
Read the entry → High RiskLGTrading
LGTrading claims to be regulated by the MWALI International Services Authority (MISA), but it provides two different licence numbers: BFX2024003…
Read the entry → High RiskLiberal FX
On 3 Feb. 2022, FCA released a notification that Liberal FX has not been authorized to carry out investment services…
Read the entry → High RiskLiberty Capital
On May 1, 2024, the Securities Commission of The Bahamas (SCB) added Liberty Capital Markets to warning list for offering…
Read the entry → High RiskLiberty Invested Limited
On March 20, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Liberty Invested Limited to be blacked out since…
Read the entry → High RiskLiberty Markets
Liberty Markets, at libertymarkets.net, offers crypto, gold and silver trading and copy trading, and says it is entering its 11th…
Read the entry → High Risklibertycommercialfinanceltd.com
On 21 November 2023, the Financial Conduct Authority (FCA) issued a warning against a clone (libertycommercialfinanceltd.com of Liberty Commercial Finance…
Read the entry → High RiskLibertyFX
LibertyFX is not a reliable broker for traders even though it states offers that look good to be true. LibertyFX…
Read the entry → High RiskLibraPros
On 21 Nov 2022, the Ontario Securities Commission (OSC) issued a warning that LibraPros was not registered in Ontario to…
Read the entry → High RiskLidya Trade
Lidya Trade is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskLife Time Investments
The website of Life Time Investments is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent…
Read the entry → High RiskLifecoinFEX
LifecoinFEX claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. We searched the FSA…
Read the entry → High RiskLifeeasytrade
On May 3rd, 2024, the Financial Conduct Authority (FCA) issued a warning against Lifeeasytrade, believing this company might be providing…
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