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.
LexaTrade
The Polish Financial Supervision Authority (KNF) has added Swissone Group Ltd to its alert list. It states that the broker…
Read the entry → High RiskLEXOTRADE
On 5 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that LEXOTRADE was providing financial…
Read the entry → High RiskLextroy Management
BrokersView found that the domain "https://lextroym.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLFM Global
On 7 March, 2024, the Securities And Futures Commission(SFC) issued a warning against LFM Global, believing this company might be…
Read the entry → High RiskLFtrade
On April 7, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding LFtrade, suspecting that this company may be…
Read the entry → High RiskLGM Markets
LGM Markets claims to be regulated by the Financial Crimes Enforcement Network (FinCEN). While a registration record for this MSB…
Read the entry → High RiskLGTrading
LGTrading claims to be regulated by the MWALI International Services Authority (MISA), but it provides two different licence numbers: BFX2024003…
Read the entry → High RiskLiberal FX
On 3 Feb. 2022, FCA released a notification that Liberal FX has not been authorized to carry out investment services…
Read the entry → High RiskLiberty Capital
On May 1, 2024, the Securities Commission of The Bahamas (SCB) added Liberty Capital Markets to warning list for offering…
Read the entry → High RiskLiberty Invested Limited
On March 20, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Liberty Invested Limited to be blacked out since…
Read the entry → High RiskLiberty Markets
Liberty Markets, at libertymarkets.net, offers crypto, gold and silver trading and copy trading, and says it is entering its 11th…
Read the entry → High Risklibertycommercialfinanceltd.com
On 21 November 2023, the Financial Conduct Authority (FCA) issued a warning against a clone (libertycommercialfinanceltd.com of Liberty Commercial Finance…
Read the entry → High RiskLibertyFX
LibertyFX is not a reliable broker for traders even though it states offers that look good to be true. LibertyFX…
Read the entry → High RiskLibraPros
On 21 Nov 2022, the Ontario Securities Commission (OSC) issued a warning that LibraPros was not registered in Ontario to…
Read the entry → High RiskLidya Trade
Lidya Trade is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskLife Time Investments
The website of Life Time Investments is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent…
Read the entry → High RiskLifecoinFEX
LifecoinFEX claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. We searched the FSA…
Read the entry → High RiskLifeeasytrade
On May 3rd, 2024, the Financial Conduct Authority (FCA) issued a warning against Lifeeasytrade, believing this company might be providing…
Read the entry → High RiskLIGER
LIGER does not provide any regulatory information to substantiate its legitimacy. Typically, regulated brokers list their financial regulators and licensing…
Read the entry → High RiskLiirat Ltd
Liirat Ltd claims to be one of the region's leaders in financial services while presenting no details about its company…
Read the entry → High RiskLIKEWOOD
On July 26, 2023, the Financial Industry Authority (CSSF) of Luxembourg issued a warning against LIKEWOOD, saying it is not…
Read the entry → High RiskLILAUTO TRADE
On July 5, 2024, the Financial Conduct Authority (FCA) issued a warning against LILAUTO TRADE, believing this company might be…
Read the entry → High RiskLILEXCHANGE PRO
On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding LILEXCHANGE PRO, suspecting that this company may…
Read the entry → High RiskLimbo Finance
On July 31, 2023, the Federal Financial Supervisory Authority (BaFin) warns consumers about the company Limbo Finance and the services…
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