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.
LuxBit
LuxBit is located in Switzerland. Upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA).…
Read the entry → High RiskLUXE CAPITAL
On June 2, 2023, the Financial Conduct Authority (FCA) issued a warning against LUXE CAPITAL, believing this broker might be…
Read the entry → High RiskLuxeQuant
BrokersView found that the domain "https://luxequant.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLuxinvestment
BrokersView found the domain "https://luxinvestment.co/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskLuxQuotes
On November 26, 2024, Commission de Surveillance du Secteur Financier (CSSF) issues a warning about the fraudulent activities carried out…
Read the entry → High RiskLuxtious
The website of Luxtious is currently unavailable. The claimed registration with the MWALI INTERNATIONAL SERVICES AUTHORITY (MISA) has been cancelled…
Read the entry → High RiskLuxury Trade LTD
Luxury Trade LTD does not display any verifiable regulatory information on its website. The platform states that it is registered…
Read the entry → High RiskLVMexchange
LVMexchange is not a reliable broker for traders even though it states offers that look good to be true. LVMexchange…
Read the entry → High RiskLVT Markets
BrokersView found that the domain "https://lvttradingmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLX FX
On Feb 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding LX FX, suspecting that this company may…
Read the entry → High RiskLXFX
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…
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