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

Kefu XPJ

Kefu XPJ (kefuxpj.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Kefu XPJ: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Kefu XPJ · Domain: kefuxpj.com…

KingForex

KingForex (kingforex.org) Scam — Full Review & Recovery Options. CryptoAndCode Investigates KingForex: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: KingForex · Domain: kingforex.org · Status:…

Kings Crypto Trade

Kings Crypto Trade (kingscryptotrade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Kings Crypto Trade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Kings Crypto Trade ·…

KonohaFX

KonohaFX (konohafx.io) Scam — Full Review & Recovery Options. CryptoAndCode Investigates KonohaFX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: KonohaFX · Domain: konohafx.io · Status:…

KRYPTO FM

KRYPTO FM (krypto-fm.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates KRYPTO FM: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: KRYPTO FM · Domain: krypto-fm.com…

LBX

LBX (lbx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates LBX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: LBX · Domain: lbx.com · Status:…

LeggMason EX Markets

LeggMason EX Markets (leggmasonpro.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates LeggMason EX Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: LeggMason EX Markets ·…

LegoMarket LLC

LegoMarket LLC (legofxid.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates LegoMarket LLC: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: LegoMarket LLC · Domain: legofxid.com…

Lesrouleaux

Lesrouleaux (lesrouleaux.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Lesrouleaux: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Lesrouleaux · Domain: lesrouleaux.com · Status:…

LINQ Capital

LINQ Capital (linq-capital.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates LINQ Capital: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: LINQ Capital · Domain: linq-capital.net…

Lions Broker

Lions Broker (lions-broker.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Lions Broker: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Lions Broker · Domain: lions-broker.com…

Liri Financial Limited

Liri Financial Limited (lirifinancial.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Liri Financial Limited: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Liri Financial Limited ·…

LiteGraphs

LiteGraphs (litegraphs.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates LiteGraphs: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: LiteGraphs · Domain: litegraphs.com · Status:…

Litmus Asset

Litmus Asset (litmusasset.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Litmus Asset: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Litmus Asset · Domain: litmusasset.com…

LitsFXtrades21

LitsFXtrades21 (litsfxtrades21.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates LitsFXtrades21: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: LitsFXtrades21 · Domain: litsfxtrades21.com · Status:…

Loft Trade

Loft Trade (loft.trade) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Loft Trade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Loft Trade · Domain: loft.trade…

Londonbridge

Londonbridge (londonbridge.ai) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Londonbridge: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Londonbridge · Domain: londonbridge.ai · Status:…

Londongroup Investments

Londongroup Investments (londongroupinvestments.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Londongroup Investments: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Londongroup Investments · Domain: londongroupinvestments.com…

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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