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

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…

Lafanda LLC

Lafanda LLC (lafanda.net)

// Forensic Brief — CryptoAndCode Subject: Lafanda LLC · Domain: lafanda.net · Status: under review If you've reached this page after a problem with Lafanda LLC (lafanda.net), this is a forensic brief…

Lagestiondor

Regulator Warning and Reported Activity Lagestiondor has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-10-07. Jurisdiction: France. It appears on an official regulator…

Lagiotex

Regulator Warning and Reported Activity Lagiotex has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on an…

Lagrange

Regulator Warning and Reported Activity Lagrange has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-02-06. Jurisdiction: Spain. It appears on an…

Lai Patrimoine

Laitier Responsable

LAK3 Company SA LAKE $LAK3

Regulator Warning and Reported Activity LAK3 Company SA LAKE $LAK3 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-03. Jurisdiction: United Kingdom. It…

LAKEFIELD INTERNATIONAL LIMITED

Regulator Warning and Reported Activity LAKEFIELD INTERNATIONAL LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-06. Jurisdiction: United Kingdom. It appears on…

Lakefincapitals

Regulator Warning and Reported Activity Lakefincapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-11. Jurisdiction: United Kingdom. It appears on an official…

Lakeshore Private Equity LLP

Regulator Warning and Reported Activity Lakeshore Private Equity LLP 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…

Lakeside Fininvest

Regulator Warning and Reported Activity Lakeside Fininvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-06-11. Jurisdiction: Switzerland. It appears on an…

Lakshmibit

Regulator Warning and Reported Activity Lakshmibit has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Lalfx

Regulator Warning and Reported Activity Lalfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-09-16. Jurisdiction: Hong Kong. It appears on an…

Lamaco (Clone)

Regulator Warning and Reported Activity Lamaco (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2025-11-21. Jurisdiction: Belgium. It appears on an…

Lamaco

Regulator Warning and Reported Activity Lamaco has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/10/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Lamaisonlivreo

Regulator Warning and Reported Activity Lamaisonlivreo has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-02-01. Jurisdiction: France. It appears on an official regulator…

Lamarck Group

Regulator Warning and Reported Activity Lamarck Group has been flagged as a Boiler rooms by FSMA Belgium. FSMA warning 11/12/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

1 857…954955956…1713 »

Page 955 of 1713 · 30,828 reports

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