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

lazardarabiacompany

Regulator Warning and Reported Activity lazardarabiacompany has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-01-29. Jurisdiction: Oman, Sultanate of. It appears on…

Lazy TradeClub

Regulator Warning and Reported Activity Lazy TradeClub has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-24. Jurisdiction: United Kingdom. It appears on an…

Lazzacapital

Regulator Warning and Reported Activity Lazzacapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-05-17. Jurisdiction: Spain. It appears on an…

LBank Exchange

Regulator Warning and Reported Activity LBank Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-06-17. Jurisdiction: Japan. It appears on an official regulator…

LBank LBank Exchange (PT LBK Teknology Indonesia)LBK Exchange Limited

Regulator Warning and Reported Activity LBank LBank Exchange (PT LBK Teknology Indonesia)LBK Exchange Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-08-28. Jurisdiction:…

Lbank

Regulator Warning and Reported Activity Lbank has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-09-13. Jurisdiction: Spain. It appears on an…

Lbank-T

Regulator Warning and Reported Activity Lbank-T has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-08. Jurisdiction: New Zealand. It appears on an official…

LBK Blockchain Co., Limited

Regulator Warning and Reported Activity LBK Blockchain Co., Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-06-24. Jurisdiction: Japan. It appears on an…

LBLV – Withholding funds, suspected scam

Regulator Warning and Reported Activity LBLV – Withholding funds, suspected scam has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-09-19. Jurisdiction: New Zealand.…

LBLV connecting traders

Regulator Warning and Reported Activity LBLV connecting traders has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-06. Jurisdiction: Ukraine. It appears…

LBLV.COM (lblv.com) Forensic Brief — On-Chain Evidence & Action Steps

LBLV.COM (lblv.com) Forensic Brief — On-Chain Evidence & Action Steps (lblv.com)

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

LBM ASSESSORIA E PARTICIPAÇÕES LTDA

Regulator Warning and Reported Activity LBM ASSESSORIA E PARTICIPAÇÕES LTDA has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2020-12-28. Jurisdiction: Brazil. It appears…

LBP Asset Management (Clone of an EEA authorised firm)

Regulator Warning and Reported Activity LBP Asset Management (Clone of an EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-10.…

LBT Exchange Ltd.

Regulator Warning and Reported Activity LBT Exchange Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-11-16. Jurisdiction: British Columbia. It appears…

LBX: Smart-Contract Risk Scan

LBX: Smart-Contract Risk Scan (lbx.com)

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

LC Holding

Regulator Warning and Reported Activity LC Holding has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-05. Jurisdiction: United Kingdom. It appears on an…

LC Markets (lcmarkets.net) Forensic Brief — On-Chain Evidence & Action Steps

LC Markets (lcmarkets.net) Forensic Brief — On-Chain Evidence & Action Steps (lcmarkets.net)

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

LCG

Regulator Warning and Reported Activity LCG has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-06-28. Jurisdiction: Ukraine. 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