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

LEAD FX SWIPE

Regulator Warning and Reported Activity LEAD FX SWIPE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-30. Jurisdiction: United Kingdom. It appears on…

Lead Genarationa Solutions

Regulator Warning and Reported Activity Lead Genarationa Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-01. Jurisdiction: United Kingdom. It appears on…

Lead Generation Solutions Ltd

Regulator Warning and Reported Activity Lead Generation Solutions Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-05. Jurisdiction: United Kingdom. It appears…

Lead Global Ltd.

Regulator Warning and Reported Activity Lead Global Ltd. 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 Investment Leads Ltd Trading as Investment Comparison Group

Lead Way Forex Robots

Regulator Warning and Reported Activity Lead Way Forex Robots has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-01. Jurisdiction: New Zealand. It appears…

leadenhall-wm (clone of FCA authorised firm)

Regulator Warning and Reported Activity leadenhall-wm (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-29. Jurisdiction: United Kingdom.…

Leadernet OU and FX Leader

Regulator Warning and Reported Activity Leadernet OU and FX Leader has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2020-06-09. Jurisdiction: Portugal.…

LeadershipPro

Regulator Warning and Reported Activity LeadershipPro has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-11-07. Jurisdiction: Ukraine. It appears on an…

Leaderswtie

Regulator Warning and Reported Activity Leaderswtie has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-08-08. Jurisdiction: Quebec. It appears on an official regulator…

Leading Alliance

Leading Alliance (leading-alliance.com)

// Forensic Brief — CryptoAndCode Subject: Leading Alliance · Domain: leading-alliance.com · Status: under review If you've reached this page after a problem with Leading Alliance (leading-alliance.com), this is a forensic brief…

Leading Alliance Holding Limited

Regulator Warning and Reported Activity Leading Alliance Holding Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-07-31. Jurisdiction: Quebec. It appears on…

Leading Lends (clone of FCA Authorised firm )

Regulator Warning and Reported Activity Leading Lends (clone of FCA Authorised firm ) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-29. Jurisdiction:…

LeadinsuredTrade

Regulator Warning and Reported Activity LeadinsuredTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an official…

Leadtradeplc

Regulator Warning and Reported Activity Leadtradeplc has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2025-06-03. Jurisdiction: British Virgin Islands.…

LeadWayCryptoFX INC

Regulator Warning and Reported Activity LeadWayCryptoFX INC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-11. Jurisdiction: United Kingdom. It appears on an…

Leafgreen Investments Pte Ltd Petra Investments Pte Ltd

Regulator Warning and Reported Activity Leafgreen Investments Pte Ltd Petra Investments Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction:…

Learn about stocks

Regulator Warning and Reported Activity Learn about stocks has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-25. Jurisdiction: Thailand. 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