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

L Vcapital

Regulator Warning and Reported Activity L Vcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-06-19. Jurisdiction: France. It appears on an official…

L’AGGREGATION

Regulator Warning and Reported Activity L’AGGREGATION has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-15. Jurisdiction: United Kingdom. It appears on an official…

L&G Fixed Rate Bond

Regulator Warning and Reported Activity L&G Fixed Rate Bond has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-11. Jurisdiction: United Kingdom. It appears…

L8 Holdings Ltd.

Regulator Warning and Reported Activity L8 Holdings Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2022-07-04. Jurisdiction: Germany. It appears on an official…

LA FÁBRICA DE RESULTADOS

Regulator Warning and Reported Activity LA FÁBRICA DE RESULTADOS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-09-02. Jurisdiction: Spain. It…

LA FRANCAISE AM FINANCE SERVICES (CLONE)

Regulator Warning and Reported Activity LA FRANCAISE AM FINANCE SERVICES (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-12-13. Jurisdiction:…

La Franco-suédoise d’investissement (

Regulator Warning and Reported Activity La Franco-suédoise d’investissement ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2021-07-02. Jurisdiction: Belgium. It appears…

La Roche Capital Corp.

Regulator Warning and Reported Activity La Roche Capital Corp. has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-02-27. Jurisdiction: Austria. It appears on an…

LA Token Crypto

Regulator Warning and Reported Activity LA Token Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-03-24. Jurisdiction: Alberta. It appears on an official…

Laadvisersgroup

LabaFX (labafx.com) Forensic Brief — On-Chain Evidence & Action Steps

LabaFX (labafx.com) Forensic Brief — On-Chain Evidence & Action Steps (labafx.com)

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

Labanna Capital Management

LabaNodes

Regulator Warning and Reported Activity LabaNodes has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-14. Jurisdiction: United Kingdom. It appears on an official…

LABS Security Token

Regulator Warning and Reported Activity LABS Security Token has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction: Hong Kong. It appears…

lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime

Regulator Warning and Reported Activity lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la…

Lacompagniefinancieredebelmont

Regulator Warning and Reported Activity Lacompagniefinancieredebelmont has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-02-03. Jurisdiction: Luxembourg. It appears on an…

Lad Asset Management Limited

Lad Asset Management Limited (ladassetmanagementltd.org)

// Forensic Brief — CryptoAndCode Subject: Lad Asset Management Limited · Domain: ladassetmanagementltd.org · Status: under review If you've reached this page after a problem with Lad Asset Management Limited (ladassetmanagementltd.org), this…

Ladyhill Capital

Ladyhill Capital (ladyhillcapital.com)

// Forensic Brief — CryptoAndCode Subject: Ladyhill Capital · Domain: ladyhillcapital.com · Status: under review If you've reached this page after a problem with Ladyhill Capital (ladyhillcapital.com), this is a forensic brief…

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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