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.
LQH Markets
LQH Markets claims to be a trading name of LQH Integrated Ltd, which reportedly holds an International Brokerage and Clearing…
Read the entry → High RiskLR
LR claims to be a Hong Kong-based financial services company with a license under the Pacific International Unit Exchange Limited.…
Read the entry → High RiskLRON
After checking all the statements presented on its website, we found LRON is another investment scam conducted by CoinsBank ,…
Read the entry → High RiskLS Markets
LS Markets claims to be the brand name of LS MARKETS PTY LTD, a company registered in the British Virgin…
Read the entry → High RiskLskinvestments
The British Columbia Securities Commission (BCSC) issued a warning against Lskinvestments on Mar 23, 2023, saying this broker is not…
Read the entry → High RiskLtd Capital
BrokersView found that the domains "https://www.ltdcapital1.com/; https://www.ltd-capital.com/; https://www.ltdcapital.com/" are currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskLTD FX
On 16 Sep 2022, the Ontario Securities Commission issued a warning that LTD FX is not registered in Ontario to…
Read the entry → High RiskLTM SV
Following an investigation, BCS Markets changed its name to LTM SV, claiming to be currently operated by LTM SV LLC.…
Read the entry → High RiskLucid FX.net
On Oct 15, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Lucid FX.net, suspecting that this company may…
Read the entry → High RiskLucky Ant Trading
Lucky Ant Trading Limited claims to be registered in Saint Lucia, is a global CFD forex broker located in Kuala…
Read the entry → High RiskLucrado
According to its website, it is located in the Marshall Islands. However, it is well known that the Marshall Islands…
Read the entry → High RiskLucrative Edges
According to its website, it claims to be regulated by the U.S. Commodity Futures Trading Commission (CFTC), the Financial Services…
Read the entry → High RiskLucreberg
On August 11, 2023, the Finnish Financial Supervisory Authority (FIN-FSA) issued a warning against Lucreburg, believing it is a fraud.…
Read the entry → High RiskLucros Financeiros
BrokersView found that the domain "https://lucrosfinanceiros.finance/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLudgate Investment Limited
On 2 Feb 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Ludgate Investment Limited was…
Read the entry → High RiskLumenvest Assets
Lumenvest Assets’ website provides no regulatory disclosures, only claims that it was registered in the USA. We searched the official…
Read the entry → High RiskLumichart
On April 10, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Lumichart, stating that this broker…
Read the entry → High RiskLumiGain
BrokersView found that the domain "https://lumigain.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLUMINATOX
BrokersView found that the domain "https://www.luminatox.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLumineTrade
Update on Aug 7, 2024: The FCA updates its warning against LumineTrade, revealing new demain names of the scam and…
Read the entry → High RiskLuminex finance
Luminex Finance claims to operate under the legal entity Luminex LLC and states it is authorized and regulated by the…
Read the entry → High RiskLuminex fx
On Feb 5, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Luminex fx , believing this…
Read the entry → High RiskLUMING TRADE
BrokersView found the domain "http://lumaxtrade.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskLuna Capitals
On May 13, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Luna Capitals to its warning list for…
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