Scam Brokers Directory

Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.

Scam Brokers Directory

LX Profit Ltd

Regulator Warning and Reported Activity LX Profit Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-16. Jurisdiction: United Kingdom. It appears on…

Lycux

Regulator Warning and Reported Activity Lycux has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-05-31. Jurisdiction: Spain. It appears on an…

Lydian World

Regulator Warning and Reported Activity Lydian World has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-21. Jurisdiction: United Kingdom. It appears on an…

Lynch and Nitomura

Regulator Warning and Reported Activity Lynch and Nitomura has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

Lynx Ai

Regulator Warning and Reported Activity Lynx Ai has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-12-24. Jurisdiction: France. It appears on an official…

Lynx Mackenzie, Inc.

Regulator Warning and Reported Activity Lynx Mackenzie, Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

Lynx Trader

Regulator Warning and Reported Activity Lynx Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-14. Jurisdiction: United Kingdom. It appears on an…

Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm)

Regulator Warning and Reported Activity Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority).…

Lyraten (lyraten.com) Forensic Brief — On-Chain Evidence & Action Steps

Lyraten (lyraten.com) Forensic Brief — On-Chain Evidence & Action Steps (lyraten.com)

// Forensic Brief — CryptoAndCode Subject: Lyraten · Domain: lyraten.com · Status: under review If you've reached this page after a problem with Lyraten (lyraten.com), this is a forensic brief — not…

LYSKAMM TRUST

Regulator Warning and Reported Activity LYSKAMM TRUST has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-03-31. Jurisdiction: Switzerland. It appears on an…

Lyveroscentrix

Regulator Warning and Reported Activity Lyveroscentrix has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-05-08. Jurisdiction: France. It appears on an official regulator…

Lyxfällan

Regulator Warning and Reported Activity Lyxfällan has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

LyxMont

LyxMont (lyxmont.com)

// Forensic Brief — CryptoAndCode Subject: LyxMont · Domain: lyxmont.com · Status: under review If you've reached this page after a problem with LyxMont (lyxmont.com), this is a forensic brief — not…

Lyxor Pro (clone of FCA authorised firm)

Regulator Warning and Reported Activity Lyxor Pro (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-10. Jurisdiction: United…

Lyxorassetmanagement

Regulator Warning and Reported Activity Lyxorassetmanagement has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-07-04. Jurisdiction: France. It appears on an official regulator…

lyxorassetmanagement.com (Clone of a Previously Authorised firm, and

Regulator Warning and Reported Activity lyxorassetmanagement.com (Clone of a Previously Authorised firm, and has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-24. Jurisdiction:…

Lyxorpro

Regulator Warning and Reported Activity Lyxorpro has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-03-07. Jurisdiction: France. It appears on an official regulator…

M & G Investment Bank

Regulator Warning and Reported Activity M & G Investment Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-10. Jurisdiction: United Kingdom. It…

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.

If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.

Report a Scam Broker