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

Lambay Capital

Regulator Warning and Reported Activity Lambay Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-04-16. Jurisdiction: France. It appears on an official…

Lambay-Capital (Clone)

Regulator Warning and Reported Activity Lambay-Capital (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-04-22. Jurisdiction: Ireland. It appears on an official…

Lamberg Kapital

Lambert & Gibb

Regulator Warning and Reported Activity Lambert & Gibb has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-15. Jurisdiction: United Kingdom. It appears on…

Lambert McMillan Corporation

Regulator Warning and Reported Activity Lambert McMillan Corporation 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…

Lambestone Holding Limited (CLONE)

Regulator Warning and Reported Activity Lambestone Holding Limited (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-06-17. Jurisdiction: Ireland. It appears on…

Lambstone Holding Limited

Regulator Warning and Reported Activity Lambstone Holding Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-07-03. Jurisdiction: United Kingdom. It appears on…

Lamdia

Regulator Warning and Reported Activity Lamdia has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-08. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Lamelle Financial Consultants Limited

Regulator Warning and Reported Activity Lamelle Financial Consultants Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-06-07. Jurisdiction: Poland. It appears on…

Lamelle Financial Consultants Ltd

Regulator Warning and Reported Activity Lamelle Financial Consultants Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-23. Jurisdiction: United Kingdom. It appears…

Lancaster Invest

Regulator Warning and Reported Activity Lancaster Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on an…

Land Prime

Regulator Warning and Reported Activity Land Prime has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-05-23. Jurisdiction: Ukraine. It appears on…

Landa Asset Management (clone of former FCA appointed representative firm)

landing.marketstm.com

Regulator Warning and Reported Activity landing.marketstm.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-03-04. Jurisdiction: France. It appears on an official regulator…

Landmark M&A, Inc.

Regulator Warning and Reported Activity Landmark M&A, 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…

Landmark Yield Group

Regulator Warning and Reported Activity Landmark Yield Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-06. Jurisdiction: United Kingdom. It appears on…

Landson Financial Holding S.A.

Regulator Warning and Reported Activity Landson Financial Holding S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-02-28. Jurisdiction: Ukraine. It…

Lane Capital Group

Regulator Warning and Reported Activity Lane Capital Group 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…

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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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