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.
LiruneFX
On Oct 9, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered LiruneFX to be blacked out since it offers…
Read the entry → High RiskLitCrypto
LitCrypto claims to have received regulation from Financial Services Authority（FSA）and provided the regulation number on the homepage.However,no matching information was…
Read the entry → High RiskLite Forex Pro
On 15 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Lite Forex Pro is…
Read the entry → High RiskLiteforex Trades
On Dec 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Liteforex Trades, suspecting that this company may…
Read the entry → High RiskLitefxanalysis
BrokersView found that the domain "https://litefxanalysis.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLiteGraphs
LiteGraphs doesn't provide any information about its real operator. On its website, it only says this company, allegedly located in…
Read the entry → High RiskLitmus Asset
Litmus Asset claims its products and services are provided by Litmus Asset Trading Services LLC, a company founded in 2017…
Read the entry → High RiskLitroFxMarket
LitroFxMarket purports to have been established in 2016, yet its domain name was only registered in June 2022. This inconsistency…
Read the entry → High RiskLitsFXtrades21
On 24 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that LitsFXtrades21 is providing financial…
Read the entry → High RiskLivaxxen
On October 7, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Livaxxen to warning list for it being…
Read the entry → High RiskLive Capitol
On 4 Aug 2022, the Seychelles Financial Services Authority (FSA Seychelles) issued a warning that Live Capitol is not relate…
Read the entry → High RiskLive Cent FX
Live Cent FX claims to be a reliable company without presenting any information about its regulation or contact. The lack…
Read the entry → High RiskLive Crypto Options
On 17 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Live Crypto Options may be…
Read the entry → High RiskLive Trade FX
On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Live Trade FX, suspecting that this company…
Read the entry → High RiskLivecapitaltrading
BrokersView found that the domain "livecapitaltrading.click" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLivemarketpro
BrokersView found the domain "https://livemarketpro.com/home/index.html" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskLivermore Trading
On 25 September 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Livermore Trading was providing…
Read the entry → High RiskLiveTrader
There is no any regulatory information on its website. The truth is that LiveTrader is not under valid regulation by…
Read the entry → High RiskLivingTradeFX
On February 26, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added LivingTradeFX to its warning list for providing…
Read the entry → High RiskLivvFX
According to its website, it claims to be a reliable company, but it does not display any valid regulatory information…
Read the entry → High RiskLiyan Broker
Liyan Broker claims regulatory oversight in Saint Lucia, Saint Vincent, and the UAE, but our investigation reveals these claims to…
Read the entry → High Riskllitebiitee
On Jan 9, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against llitebiitee, believing this company might…
Read the entry → High RiskLloyds Capital
Lloyds Capital claims to be regulated by GFA (THE GLOBAL FINANCIAL AUTHORITY), but there is no such a regulatory institution.…
Read the entry → High RiskLLYODSTERN
LLYODSTERN does not disclose its legal entity name, registered address, or any details about its ownership or operational structure, but…
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