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.

All A B C D E F G H I J K L M N O P Q R S T U V W X Y Z #

Risk: All High Risk Elevated Caution 9,456 shown

High Risk

LOXLEY FX

BrokersView found that the domain "https://www.loxleyfx.com/;https://loxley-fx.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the…

Read the entry → High Risk

LoyalFXMarket

On 1 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that LoyalFXMarket was providing financial…

Read the entry → High Risk

Loyalty FX Markets

On 11 Jan 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Loyalty FX Markets was…

Read the entry → High Risk

Loyalty Liquidity

There is no any regulatory or registration information on its website, their phone number belongs to United Arab Emirates, but…

Read the entry → High Risk

Loyalty Liquidity Limited

According to its website, it is incorporated in Mauritius. Upon investigation, no matching information was found in the Financial Services…

Read the entry → High Risk

LPL Trade

LPL Trade's website is no longer valid. The certificate issued by the Financial Services Authority (SVG FSA) has been cancelled.…

Read the entry → High Risk

LQDFX

On 22 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that LQDFX was providing financial…

Read the entry → High Risk

LQH Markets

LQH Markets claims to be a trading name of LQH Integrated Ltd, which reportedly holds an International Brokerage and Clearing…

Read the entry → High Risk

LR

LR claims to be a Hong Kong-based financial services company with a license under the Pacific International Unit Exchange Limited.…

Read the entry → High Risk

LRON

After checking all the statements presented on its website, we found LRON is another investment scam conducted by CoinsBank ,…

Read the entry → High Risk

LS Markets

LS Markets claims to be the brand name of LS MARKETS PTY LTD, a company registered in the British Virgin…

Read the entry → High Risk

Lskinvestments

The British Columbia Securities Commission (BCSC) issued a warning against Lskinvestments on Mar 23, 2023, saying this broker is not…

Read the entry → High Risk

BrokersView found that the domains "https://www.ltdcapital1.com/; https://www.ltd-capital.com/; https://www.ltdcapital.com/" are currently inaccessible. This is widely regarded as a significant red flag,…

Read the entry → High Risk

LTD FX

On 16 Sep 2022, the Ontario Securities Commission issued a warning that LTD FX is not registered in Ontario to…

Read the entry → High Risk

LTM SV

Following an investigation, BCS Markets changed its name to LTM SV, claiming to be currently operated by LTM SV LLC.…

Read the entry → High Risk

Lucid FX.net

On Oct 15, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Lucid FX.net, suspecting that this company may…

Read the entry → High Risk

Lucky Ant Trading

Lucky Ant Trading Limited claims to be registered in Saint Lucia, is a global CFD forex broker located in Kuala…

Read the entry → High Risk

Lucrado

According to its website, it is located in the Marshall Islands. However, it is well known that the Marshall Islands…

Read the entry → High Risk

Lucrative Edges

According to its website, it claims to be regulated by the U.S. Commodity Futures Trading Commission (CFTC), the Financial Services…

Read the entry → High Risk

Lucreberg

On August 11, 2023, the Finnish Financial Supervisory Authority (FIN-FSA) issued a warning against Lucreburg, believing it is a fraud.…

Read the entry → High Risk

Lucros Financeiros

BrokersView found that the domain "https://lucrosfinanceiros.finance/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

Read the entry → High Risk