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.
LinityBase
On June 5, 2023, the Belgian Financial Services and Markets Authority (FSMA) added LinityBase to its warning list as a…
Read the entry → High RiskLink Financial Limited
On November 30, 2023, the Italian Companies and Exchange Commission (CONSOB) ordered Link Financial Limited's website to be blacked out…
Read the entry → High RiskLink2Link forex
According to its website, Link2Link forex is located in UK,and rehister office Centre in UK,under reigstered number 12826729.However, there is…
Read the entry → High RiskLinktradefx
BrokersView found the domain "https://linktradefx.com" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskLINQ Capital
On Feb 29, 2024, the Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website linq-capital.net,…
Read the entry → High RiskLinthrope
Linthrope is not a reliable broker for two main reasons. First, Linthrope presents neither details about its company office address…
Read the entry → High RiskLIOCABMARKET
BrokersView found that the domain "https://www.liocabmarket.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLion Trader
Lion Trader claims to be a reliabled firm while presenting neither details about its regulations nor legal documents (terms &…
Read the entry → High RiskLionFXM
BrokersView found that the domain "https://lionfxm.com/en/home-2/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLions Broker
On 7 Oct 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Lions Broker was not authorized…
Read the entry → High RiskLioTrade
On June 14, 2024, the Financial Conduct Authority (FCA) issued a warning against LioTrade, believing this company might be providing…
Read the entry → High RiskLiquiBridge
LiquiBridge claims to be operated by LiquiBridge Limited, a company registered in the United Kingdom, and the US National Futures…
Read the entry → High RiskLiquid
Liquid claims it was founded in 1986 and provides financial services to clients for over 30 years. But when we…
Read the entry → High RiskLiquid Brokers
Liquid Brokers claims to operate in Australia as a Corporate Authorised Representative (CAR) of Pulse Markets Pty Ltd, which holds…
Read the entry → High RiskLiquidchart
On March 1st, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Liquidchart, stating that this broker is…
Read the entry → High RiskLiri Financial Limited
Liri Financial Limited is not a reliable broker for traders even though it states offers that look good to be…
Read the entry → High RiskLiruneFX
On Oct 9, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered LiruneFX to be blacked out since it offers…
Read the entry → High RiskLitCrypto
LitCrypto claims to have received regulation from Financial Services Authority（FSA）and provided the regulation number on the homepage.However,no matching information was…
Read the entry → High RiskLite Forex Pro
On 15 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Lite Forex Pro is…
Read the entry → High RiskLiteforex Trades
On Dec 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Liteforex Trades, suspecting that this company may…
Read the entry → High RiskLitefxanalysis
BrokersView found that the domain "https://litefxanalysis.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLiteGraphs
LiteGraphs doesn't provide any information about its real operator. On its website, it only says this company, allegedly located in…
Read the entry → High RiskLitmus Asset
Litmus Asset claims its products and services are provided by Litmus Asset Trading Services LLC, a company founded in 2017…
Read the entry → High RiskLitroFxMarket
LitroFxMarket purports to have been established in 2016, yet its domain name was only registered in June 2022. This inconsistency…
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