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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.

30,334 SCAM BROKERS · PAGE 728 OF 843

Watchlist entry · LondonBit CASE FILE → Watchlist entry · londontraderking.bond CASE FILE → Watchlist entry · LONG ASIA GROUP NZ LIMITED CASE FILE → 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 · LP Suisse Capital Management AG 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 →