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

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…

LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-28.…

LCG.fit (Clone of FCA authorised firm)

Regulator Warning and Reported Activity LCG.fit (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-19. Jurisdiction: United Kingdom.…

LCGA Consultant Pte Ltd

Regulator Warning and Reported Activity LCGA Consultant Pte 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…

LCM Global

Regulator Warning and Reported Activity LCM Global 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 official…

LCM4U

Regulator Warning and Reported Activity LCM4U has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Lcoin Market

Regulator Warning and Reported Activity Lcoin Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-10. Jurisdiction: United Kingdom. It appears on an…

LCP Fund

Regulator Warning and Reported Activity LCP Fund has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2020-05-29. Jurisdiction: Portugal. It appears on…

LCP RED Sàrl

Regulator Warning and Reported Activity LCP RED Sàrl has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-05-30. Jurisdiction: Switzerland. It appears on…

LCS Creative Pte Ltd

Regulator Warning and Reported Activity LCS Creative Pte 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…

Ldc Crypto

Regulator Warning and Reported Activity Ldc Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-02-18. Jurisdiction: France. It appears on an official…

LDF Professions (clone of a trading name of FCA authorised firm)

Regulator Warning and Reported Activity LDF Professions (clone of a trading name of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority).…

LDN Exchange (trading name of Trident Group Limited)

Le Bon Emprunt

Regulator Warning and Reported Activity Le Bon Emprunt has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Le Invest Ag

Regulator Warning and Reported Activity Le Invest Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-12-06. Jurisdiction: Switzerland. It appears on…

Le Vin

Regulator Warning and Reported Activity Le Vin has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-03-04. Jurisdiction: France. It appears on an official…

Lead Asset Pro

Regulator Warning and Reported Activity Lead Asset Pro 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…

Lead Capital Partners

Regulator Warning and Reported Activity Lead Capital Partners 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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