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.
LumiGain
BrokersView found that the domain "https://lumigain.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLUMINATOX
BrokersView found that the domain "https://www.luminatox.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLumineTrade
Update on Aug 7, 2024: The FCA updates its warning against LumineTrade, revealing new demain names of the scam and…
Read the entry → High RiskLuminex finance
Luminex Finance claims to operate under the legal entity Luminex LLC and states it is authorized and regulated by the…
Read the entry → High RiskLuminex fx
On Feb 5, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Luminex fx , believing this…
Read the entry → High RiskLUMING TRADE
BrokersView found the domain "http://lumaxtrade.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskLumorex Markets
Lumorex Markets (lumorexmarkets.net) uses a trading template in which the word trading was replaced by mining, so it sells forex…
Read the entry → High RiskLuna Capitals
On May 13, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Luna Capitals to its warning list for…
Read the entry → High RiskLunar Masters
On Oct 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Lunar Masters, suspecting that this company may…
Read the entry → High RiskLunarCapital
According to its website, it claims to be located in the Marshall Islands and based in Europe. It is well…
Read the entry → High RiskLunarPips
The website of LunarPips is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskLunate
On Oct 2, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Lunate, believing this company might…
Read the entry → High RiskLunbgold
Lunbgold claims to be a reliable firm while presenting neither details about its company information (company full name, company logo)…
Read the entry → High RiskLunboux
Lunboux is an obvious fraud for the following reasons. First, this broker claims it was founded in 2010 with a…
Read the entry → High RiskLUNEX CLOUD
On August 3, 2023, the Financial Conduct Authority (FCA) issued a warning against LUNEX CLOUD, believing this broker might be…
Read the entry → High RiskLuniCapital
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…
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