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

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…

Latitude Escrow Services

Regulator Warning and Reported Activity Latitude Escrow Services has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-12-21. Jurisdiction: Luxembourg. It appears…

Latitudefx

Regulator Warning and Reported Activity Latitudefx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-29. Jurisdiction: United Kingdom. It appears on an official…

Laumaholding

Regulator Warning and Reported Activity Laumaholding has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-02-20. Jurisdiction: France. It appears on an official regulator…

Laurent Hallut

Regulator Warning and Reported Activity Laurent Hallut has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-13. Jurisdiction: United Kingdom. It appears on an…

laurent.meunier@swiss-life-am.com

Regulator Warning and Reported Activity laurent.meunier@swiss-life-am.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-02-27. Jurisdiction: France. It appears on an official regulator…

Lavandbit Summit Lavand Bit Summit

Regulator Warning and Reported Activity Lavandbit Summit Lavand Bit Summit has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-23. Jurisdiction: Australia. It…

Lavenhill Securities Limited

Regulator Warning and Reported Activity Lavenhill Securities Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-01-23. Jurisdiction: New Zealand. It appears on…

Laver Diensten

Regulator Warning and Reported Activity Laver Diensten has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2025-06-30. Jurisdiction: Belgium. It appears on an…

Laverdiesten

Regulator Warning and Reported Activity Laverdiesten has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 31/01/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Law Experts of New York

Regulator Warning and Reported Activity Law Experts of New York 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:…

Law Office of Ashley & Gina Wilson Associates

Regulator Warning and Reported Activity Law Office of Ashley & Gina Wilson Associates has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission).…

lawfinancial.it (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity lawfinancial.it (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-17. Jurisdiction: United Kingdom.…

Lawrence James and Associates

Regulator Warning and Reported Activity Lawrence James and Associates 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…

Laxco Group

Regulator Warning and Reported Activity Laxco Group has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-01-15. Jurisdiction: New Zealand. It appears on an…

Laxiom

Regulator Warning and Reported Activity Laxiom 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 of America.…

Laxmi Groups International

Regulator Warning and Reported Activity Laxmi Groups International has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-02-26. Jurisdiction: Switzerland. It appears on…

Lazard & Co Limited (clone of FCA Authorised firm)

Regulator Warning and Reported Activity Lazard & Co Limited (clone of FCA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-19.…

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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