SCAM BROKERS
Scam brokers on file.
Every operator below is a case file we’ve worked or are actively tracking. Search by name, click through to read the full investigation.
29,095 SCAM BROKERS · PAGE 701 OF 809
Watchlist entry · LOOMINVESTMENT
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Watchlist entry · Lorikeet Private Technologies Limited (clone of FCA authorised firm)
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Watchlist entry · Lotment Capital
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Watchlist entry · Lotus Finance UK (clone of previously FCA Authorised Appointed Representative)
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Watchlist entry · LOTUS WEALTH TRADE
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Watchlist entry · Louis Capital Markets
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Watchlist entry · Lova Crypto
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Watchlist entry · Loyal Security Services Ltd (clone of FCA authorised firm)
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Watchlist entry · LPL Enterprise LLC (Imposter)
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Watchlist entry · LPL Invest
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Watchlist entry · Lquid Finance T/A Lquid Pay
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Watchlist entry · Lse Asset
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Watchlist entry · Lse Client
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Watchlist entry · LSE Equity (clone of an FCA Authorised Firm)
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Watchlist entry · LSEGCapital Limited
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Watchlist entry · Lskinvestments LLC
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Watchlist entry · LSP Holding
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Watchlist entry · LT Pty Ltd
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Watchlist entry · LTVcapital
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Watchlist entry · LucidGains
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Watchlist entry · Lucrum a trading style of Econdary LLC
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Watchlist entry · Lucrumiagroup
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Watchlist entry · Lugano Direct AG
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Watchlist entry · Lugano Trade Ltd.
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Watchlist entry · LuisitoCom5797
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Watchlist entry · LUMISTAR GLOBAL CAPITAL
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Watchlist entry · Lumnex
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Watchlist entry · Lunarexchain
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Watchlist entry · Lunav-Invest
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Watchlist entry · Lunexgreat
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Watchlist entry · Luten X LLC
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Watchlist entry · Luxe Capital Growth (Imposter)
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Watchlist entry · LuxenRise Management Ltd
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Watchlist entry · Luxnordicwm
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Watchlist entry · LUXURY CAPITALS
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Watchlist entry · Luzuna
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