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Scam Brokers

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 CASE FILE Watchlist entry · Lorikeet Private Technologies Limited (clone of FCA authorised firm) CASE FILE Watchlist entry · Lotment Capital CASE FILE Watchlist entry · Lotus Finance UK (clone of previously FCA Authorised Appointed Representative) CASE FILE Watchlist entry · LOTUS WEALTH TRADE CASE FILE Watchlist entry · Louis Capital Markets CASE FILE Watchlist entry · Lova Crypto CASE FILE Watchlist entry · Loyal Security Services Ltd (clone of FCA authorised firm) CASE FILE Watchlist entry · LPL Enterprise LLC (Imposter) CASE FILE Watchlist entry · LPL Invest CASE FILE Watchlist entry · Lquid Finance T/A Lquid Pay CASE FILE Watchlist entry · Lse Asset CASE FILE Watchlist entry · Lse Client CASE FILE Watchlist entry · LSE Equity (clone of an FCA Authorised Firm) CASE FILE Watchlist entry · LSEGCapital Limited CASE FILE Watchlist entry · Lskinvestments LLC CASE FILE Watchlist entry · LSP Holding CASE FILE Watchlist entry · LT Pty Ltd CASE FILE Watchlist entry · LTVcapital CASE FILE Watchlist entry · LucidGains CASE FILE Watchlist entry · Lucrum a trading style of Econdary LLC CASE FILE Watchlist entry · Lucrumiagroup CASE FILE Watchlist entry · Lugano Direct AG CASE FILE Watchlist entry · Lugano Trade Ltd. CASE FILE Watchlist entry · LuisitoCom5797 CASE FILE Watchlist entry · LUMISTAR GLOBAL CAPITAL CASE FILE Watchlist entry · Lumnex CASE FILE Watchlist entry · Lunarexchain CASE FILE Watchlist entry · Lunav-Invest CASE FILE Watchlist entry · Lunexgreat CASE FILE Watchlist entry · Luten X LLC CASE FILE Watchlist entry · Luxe Capital Growth (Imposter) CASE FILE Watchlist entry · LuxenRise Management Ltd CASE FILE Watchlist entry · Luxnordicwm CASE FILE Watchlist entry · LUXURY CAPITALS CASE FILE Watchlist entry · Luzuna CASE FILE