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

Learn Gold Market

Regulator Warning and Reported Activity Learn Gold Market has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-01. Jurisdiction: Thailand. It appears on an…

Learn Grow Academy

Regulator Warning and Reported Activity Learn Grow Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-06. Jurisdiction: Thailand. It appears on an…

Learn Stock Academy

Regulator Warning and Reported Activity Learn Stock Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-20. Jurisdiction: Thailand. It appears on an…

Learn Stock Classroom

Regulator Warning and Reported Activity Learn Stock Classroom has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-06. Jurisdiction: Thailand. It appears on an…

Learn Stock Hub

Regulator Warning and Reported Activity Learn Stock Hub has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-29. Jurisdiction: Thailand. It appears on an…

Learn Thai Stocks

Regulator Warning and Reported Activity Learn Thai Stocks has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-12. Jurisdiction: Thailand. It appears on an…

Learn to High Net Worth

Regulator Warning and Reported Activity Learn to High Net Worth has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-01. Jurisdiction: Thailand. It appears…

Learning Center for Growth

Regulator Warning and Reported Activity Learning Center for Growth has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-18. Jurisdiction: Thailand. It appears on…

Learning Everyday

Regulator Warning and Reported Activity Learning Everyday has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-13. Jurisdiction: Thailand. It appears on an official…

learningbase.club

learningbase.club (learning-base.club)

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

LearnTrade

Regulator Warning and Reported Activity LearnTrade 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 on an…

LEBEN Kredit

Regulator Warning and Reported Activity LEBEN Kredit has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-10-25. Jurisdiction: Switzerland. It appears on an…

Lecoindubtc

Regulator Warning and Reported Activity Lecoindubtc has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-07-15. Jurisdiction: France. It appears on an official regulator…

Led Crypto Market Ltd

Regulator Warning and Reported Activity Led Crypto Market Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-21. Jurisdiction: United Kingdom. It appears…

Led Invest

Regulator Warning and Reported Activity Led Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-02-28. Jurisdiction: Switzerland. It appears on an…

Ledbury Plc (clone of FCA authorised firm)

Regulator Warning and Reported Activity Ledbury Plc (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-01. Jurisdiction: United…

Ledger Global

Regulator Warning and Reported Activity Ledger Global has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-05-04. Jurisdiction: The Netherlands.…

LEDGER LIGHT FX

Regulator Warning and Reported Activity LEDGER LIGHT FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-25. Jurisdiction: United Kingdom. It appears on…

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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