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.
Logic Crypto
On August 23, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added Logic Crypto to warning list for it…
Read the entry → High RiskLondonbridge
On March 12, 2026, the Financial Services and Markets Authority (FSMA) issued a warning about Londonbridge for the lack of…
Read the entry → High RiskLONDONEX
BrokersView found that the domain "https://londonex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLondongroup Investments
On 1 May 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Londongroup Investments was providing…
Read the entry → High RiskLONG ASIA
During our initial investigation, Long Asia claimed to be regulated by the South African Financial Sector Conduct Authority (FSCA). Based…
Read the entry → High RiskLong Wealth Global Investment
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Long Wealth Global Investment, suspecting that this…
Read the entry → High RiskLongbridge
On Jan 8, 2025, the Securities Commission of The Bahamas(SCB) issued a warning against Longbridge for the lack of the…
Read the entry → High RiskLongChen Finance
LongChen Finance claims to be run by Financefx, a British forex broker with many awards. This broker also shows its…
Read the entry → High RiskLongsharks Capital
On Nov 24, 2025, the National Securities Market Commission (CNMV) issued a warning against Longsharks Capital, believing this company might…
Read the entry → High RiskLONMARKETS
On July 10, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added LONMARKETS to its warning list for providing…
Read the entry → High RiskLooneyTrade Ai Pro App
On Jun 17, 2025, the Financial Conduct Authority (FCA) issued a warning against LooneyTrade Ai Pro App, believing this company…
Read the entry → High RiskLoonieFX
LoonieFX claims to be regulated by the Financial Transactions and Reports Analysis Center of Canada (FINTRAC). While a registration record…
Read the entry → High RiskLoopring Markets
According to its website, it claims to be a reliable company, but it does not display any valid regulatory information…
Read the entry → High RiskLotCapitals
LotCapitals claims to be owned by Contingent Financial Services (Pty) Ltd, a company licensed by South Africa’s Financial Sector Conduct…
Read the entry → High RiskLotsFX
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskLotus International
Lotus International claims to be authorzed and supervised by the US National Futures Association (NFA) with registration number 0541105. We…
Read the entry → High RiskLovo Trade
The website of Lovo Trade is currently unavailable. The claimed registration number 2079LLC2022 issued by the Financial Services Authority of…
Read the entry → High RiskLOXLEY FX
BrokersView found that the domain "https://www.loxleyfx.com/;https://loxley-fx.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLoyalFXMarket
On 1 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that LoyalFXMarket was providing financial…
Read the entry → High RiskLoyalty FX Markets
On 11 Jan 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Loyalty FX Markets was…
Read the entry → High RiskLoyalty Liquidity
There is no any regulatory or registration information on its website, their phone number belongs to United Arab Emirates, but…
Read the entry → High RiskLoyalty Liquidity Limited
According to its website, it is incorporated in Mauritius. Upon investigation, no matching information was found in the Financial Services…
Read the entry → High RiskLPL Trade
LPL Trade's website is no longer valid. The certificate issued by the Financial Services Authority (SVG FSA) has been cancelled.…
Read the entry → High RiskLQDFX
On 22 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that LQDFX was providing financial…
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