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

Ledger Markets

Regulator Warning and Reported Activity Ledger Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-21. Jurisdiction: United Kingdom. It appears on an…

Ledger Path Capital

Regulator Warning and Reported Activity Ledger Path Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-01. Jurisdiction: New Zealand. It appears on…

Ledgerflowfxt

Regulator Warning and Reported Activity Ledgerflowfxt has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-14. Jurisdiction: New Zealand. It appears on an official…

Ledgible

Regulator Warning and Reported Activity Ledgible has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 03/10/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

LEDN Crypto Company Inc.

Regulator Warning and Reported Activity LEDN Crypto Company Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It…

LEDTRINO

Regulator Warning and Reported Activity LEDTRINO has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-05-23. Jurisdiction: Ukraine. It appears on an…

Ledx.one

Regulator Warning and Reported Activity Ledx.one has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-05-05. Jurisdiction: Quebec. It appears on an official regulator…

Lee Grant Morrison

Regulator Warning and Reported Activity Lee Grant Morrison 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…

Leeds Bloom Trade

Regulator Warning and Reported Activity Leeds Bloom Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-02. Jurisdiction: United Kingdom. It appears on…

Leeds Capital

Leeds Capital (leedsch.com)

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

Leedstrades

Regulator Warning and Reported Activity Leedstrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-17. Jurisdiction: Spain. It appears on an…

Leen-Dienst

Regulator Warning and Reported Activity Leen-Dienst has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Leeway Financial Services (clone of appointed representative firm)

Regulator Warning and Reported Activity Leeway Financial Services (clone of appointed representative firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-24. Jurisdiction:…

Leewaygroups

Regulator Warning and Reported Activity Leewaygroups has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-13. Jurisdiction: Australia. It appears on an official…

Lefevre Finance

Regulator Warning and Reported Activity Lefevre Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-01-05. Jurisdiction: France. It appears on an official…

leFinancier

Legacy Bitfundex

Regulator Warning and Reported Activity Legacy Bitfundex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-20. Jurisdiction: United Kingdom. It appears on an…

Legacy BTC Trade

Regulator Warning and Reported Activity Legacy BTC Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2021-09-01. Jurisdiction: Ontario. It appears on an official…

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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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