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

Lane Capital Limited

Regulator Warning and Reported Activity Lane Capital Limited 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…

Lane Wealth Inc.

Regulator Warning and Reported Activity Lane Wealth Inc. has been flagged as a recruiter front group by SEC PR 2025-144. WhatsApp AI investment club. Jurisdiction: US. It appears on an official regulator…

Lange Group

Regulator Warning and Reported Activity Lange Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-12-10. Jurisdiction: Hong Kong. It appears on…

Langford Nachman

Lansley Everett and Moore LLC

Lansley, Everett & Moore, LLC

Regulator Warning and Reported Activity Lansley, Everett & Moore, LLC 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:…

Lanson Financial Administration

Regulator Warning and Reported Activity Lanson Financial Administration has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an…

Larem Trustees

Regulator Warning and Reported Activity Larem Trustees has been flagged as a fake broker/platform by IOSCO I-SCAN (Guernsey – Guernsey Financial Services Commission). reported 2025-10-30. Jurisdiction: Guernsey. It appears on an official…

Larkin Asset Management

Regulator Warning and Reported Activity Larkin Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-03-30. Jurisdiction: Belgium. It appears on…

LARL F.S.

Regulator Warning and Reported Activity LARL F.S. 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 an official…

Laroche Conseil

Regulator Warning and Reported Activity Laroche Conseil has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-04-10. Jurisdiction: France. It appears on an official…

Lars FP

Regulator Warning and Reported Activity Lars FP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-10. Jurisdiction: United Kingdom. It appears on an…

Larse Capital Ltd

Regulator Warning and Reported Activity Larse Capital Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an…

Lasbert

Regulator Warning and Reported Activity Lasbert has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 16/05/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Lasota Solutions Łukasz Lasota

Regulator Warning and Reported Activity Lasota Solutions Łukasz Lasota has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-10-06. Jurisdiction: Poland. It appears on…

Lastclickseo

Regulator Warning and Reported Activity Lastclickseo has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-12-02. Jurisdiction: Ontario. It appears on an official regulator or…

LAT Foundation Limited

Regulator Warning and Reported Activity LAT Foundation Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21. Jurisdiction: British Columbia. It appears…

Latest Bond Rates

Regulator Warning and Reported Activity Latest Bond Rates has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-01-04. Jurisdiction: Ireland. It appears on an…

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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