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

Luxey International Group

Luxey International Group (luxey-international-group) Scam — Full Review & Recovery Options. Forensic Review of Luxey International Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLuxey International Group…

Luxora Capital Management

Luxora Capital Management (luxora-capital-management) Scam — Full Review & Recovery Options. Forensic Review of Luxora Capital Management: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLuxora Capital Management…

Luxstaram

Luxstaram (luxstaram) Scam — Full Review & Recovery Options. Forensic Review of Luxstaram: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLuxstaram has been flagged as…

Luxxcapital

Luxxcapital (luxxcapital) Scam — Full Review & Recovery Options. Forensic Review of Luxxcapital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLuxxcapital has been flagged as…

LX Profit Ltd

LX Profit Ltd (lx-profit-ltd) Scam — Full Review & Recovery Options. Forensic Review of LX Profit Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLX Profit Ltd…

Lydian World

Lydian World (lydian-world) Scam — Full Review & Recovery Options. Forensic Review of Lydian World: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLydian World has been…

Lynch and Nitomura

Lynch and Nitomura (lynch-and-nitomura) Scam — Full Review & Recovery Options. Forensic Review of Lynch and Nitomura: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLynch and Nitomura…

Lynx Mackenzie, Inc.

Lynx Mackenzie, Inc. (lynx-mackenzie-inc) Scam — Full Review & Recovery Options. Forensic Review of Lynx Mackenzie, Inc.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLynx Mackenzie, Inc….

Lynx Trader

Lynx Trader (lynx-trader) Scam — Full Review & Recovery Options. Forensic Review of Lynx Trader: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLynx Trader has been…

LYSKAMM TRUST

LYSKAMM TRUST (lyskamm-trust) Scam — Full Review & Recovery Options. Forensic Review of LYSKAMM TRUST: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLYSKAMM TRUST has been…

Lyxfällan

Lyxfällan (lyxfallan) Scam — Full Review & Recovery Options. Forensic Review of Lyxfällan: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLyxfällan has been flagged as…

Lyxor Pro

Lyxor Pro (lyxor-pro-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Lyxor Pro (clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…

Lyxorassetmanagement

Lyxorassetmanagement (lyxorassetmanagement) Scam — Full Review & Recovery Options. Forensic Review of Lyxorassetmanagement: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLyxorassetmanagement has been flagged as…

Lyxorpro

Lyxorpro (lyxorpro) Scam — Full Review & Recovery Options. Forensic Review of Lyxorpro: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLyxorpro has been flagged as…

M QUANTUM X

M QUANTUM X (m-quantum-x) Scam — Full Review & Recovery Options. Forensic Review of M QUANTUM X: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityM QUANTUM X…

M. Asia

M. Asia (m-asia) Scam — Full Review & Recovery Options. Forensic Review of M. Asia: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityM. Asia has been…

M&A Securities Group

M&A Securities Group (ma-securities-group) Scam — Full Review & Recovery Options. Forensic Review of M&A Securities Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityM&A Securities Group…

M365FX

M365FX (m365fx) Scam — Full Review & Recovery Options. Forensic Review of M365FX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityM365FX has been flagged as…

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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.

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