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.
LIGER
LIGER does not provide any regulatory information to substantiate its legitimacy. Typically, regulated brokers list their financial regulators and licensing…
Read the entry → High RiskLiirat Ltd
Liirat Ltd claims to be one of the region's leaders in financial services while presenting no details about its company…
Read the entry → High RiskLIKEWOOD
On July 26, 2023, the Financial Industry Authority (CSSF) of Luxembourg issued a warning against LIKEWOOD, saying it is not…
Read the entry → High RiskLILAUTO TRADE
On July 5, 2024, the Financial Conduct Authority (FCA) issued a warning against LILAUTO TRADE, believing this company might be…
Read the entry → High RiskLILEXCHANGE PRO
On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding LILEXCHANGE PRO, suspecting that this company may…
Read the entry → High RiskLimbo Finance
On July 31, 2023, the Federal Financial Supervisory Authority (BaFin) warns consumers about the company Limbo Finance and the services…
Read the entry → High RiskLimesgrowth Investments
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Limesgrowth Investments, suspecting that this company may…
Read the entry → High RiskLimitrex
On 17 June 2024, The Federal Financial Supervisory Authority (BaFin) issued a warning against limitrex.com, believing this company is providing…
Read the entry → High RiskLinityBase
On June 5, 2023, the Belgian Financial Services and Markets Authority (FSMA) added LinityBase to its warning list as a…
Read the entry → High RiskLink Financial Limited
On November 30, 2023, the Italian Companies and Exchange Commission (CONSOB) ordered Link Financial Limited's website to be blacked out…
Read the entry → High RiskLink2Link forex
According to its website, Link2Link forex is located in UK,and rehister office Centre in UK,under reigstered number 12826729.However, there is…
Read the entry → High RiskLinktradefx
BrokersView found the domain "https://linktradefx.com" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskLINQ Capital
On Feb 29, 2024, the Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website linq-capital.net,…
Read the entry → High RiskLinthrope
Linthrope is not a reliable broker for two main reasons. First, Linthrope presents neither details about its company office address…
Read the entry → High RiskLIOCABMARKET
BrokersView found that the domain "https://www.liocabmarket.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLion Trader
Lion Trader claims to be a reliabled firm while presenting neither details about its regulations nor legal documents (terms &…
Read the entry → High RiskLionFXM
BrokersView found that the domain "https://lionfxm.com/en/home-2/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLions Broker
On 7 Oct 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Lions Broker was not authorized…
Read the entry → High RiskLioTrade
On June 14, 2024, the Financial Conduct Authority (FCA) issued a warning against LioTrade, believing this company might be providing…
Read the entry → High RiskLiquiBridge
LiquiBridge claims to be operated by LiquiBridge Limited, a company registered in the United Kingdom, and the US National Futures…
Read the entry → High RiskLiquid
Liquid claims it was founded in 1986 and provides financial services to clients for over 30 years. But when we…
Read the entry → High RiskLiquid Brokers
Liquid Brokers claims to operate in Australia as a Corporate Authorised Representative (CAR) of Pulse Markets Pty Ltd, which holds…
Read the entry → High RiskLiquidchart
On March 1st, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Liquidchart, stating that this broker is…
Read the entry → High RiskLiri Financial Limited
Liri Financial Limited is not a reliable broker for traders even though it states offers that look good to be…
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