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.
LXFX
LXFX claims its parent company, Link Global Markets LLC, is registered with the FSA of Saint Vincent and the Grenadines…
Read the entry → High RiskLyfelete
On Sept 22, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Lyfelete, believing this company might…
Read the entry → High RiskLykos Trading
Lykos Trading claims to be a reliable firm while presenting neither details about its company information (emails, office address) and…
Read the entry → High RiskLynx Fund United Kingdom
On 26 July 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Lynx Fund United Kingdom…
Read the entry → High RiskLynxmarket
On May 7, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Lynxmarket to warning list for it being…
Read the entry → High RiskLyraten
BrokersView found that the domain "https://lyraten.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLyreasf
On May 19, 2025, the Cyprus Securities and Exchange Commission (CySEC) added Lyreasf to its warning list, stating it does…
Read the entry → High RiskLyxMont
BrokersView found that the domain "https://www.lyxmont.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskM BITRADE
BrokersView found that the domain "https://m-bitrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskM.B.F. MANAGEMENT LIMITED
On 29 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that M.B.F. MANAGEMENT LIMITED was…
Read the entry → High RiskM24 Markets
BrokersView found that the domain "https://www.m24markets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMaasgain Global Brokers
Maasgain Global Brokers claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, the AOFA is…
Read the entry → High RiskMabicon Trade
On Aug 1, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Mabicon Trade, believing this company…
Read the entry → High RiskMacro
On June 3, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Macro for the lack of the…
Read the entry → High RiskMacro Capital Group
According to its website, Macro Capital Group holds a US NFA licence with license number 0557582.However, upon investigation, we found…
Read the entry → High RiskMACRO MARKETS
MACRO MARKETS claims to be located in Hong Kong and fully regulated but does not give specific details of its…
Read the entry → High RiskMacro Venture
Macro Venture does not disclose any regulatory information on its website, only mentioning that it has a presence in Switzerland.…
Read the entry → High RiskMacroFxTrade
MacroFxTrade claims to be a legal investment company incorporated in the United States. We searched the National Futures Association (NFA)…
Read the entry → High RiskMadden Markets
Madden Markets claims to be regulated by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and National Futures Association…
Read the entry → High RiskMaddex Capital
Maddex Capital claims to be owned and operated by MaddexCapital, a worldwide trading brand while presenting neither details about its…
Read the entry → High RiskMadexu Trade MT5
BrokersView found that the domain "https://madexulan.com/index2.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMagic IFS
BrokersView found that the domain "https://www.magicifslimited.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMagKing
The British Columbia Securities Commission (BCSC) said that MagKing is not registered to trade in, or advise on, securities or…
Read the entry → High RiskMAGMarkets
According to its website, it is located in St. Vincent, but the certificate issued by the Financial Services Authority (SVG…
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