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

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…

Legacy Capital Management, LLC

Regulator Warning and Reported Activity Legacy Capital Management, LLC 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…

Legacy Fortune Investment Services

Regulator Warning and Reported Activity Legacy Fortune Investment Services has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-14. Jurisdiction: United Kingdom. It appears…

legacy fx

Regulator Warning and Reported Activity legacy fx has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-08. Jurisdiction: Oman, Sultanate of. It appears…

Legacy Global Asset

Regulator Warning and Reported Activity Legacy Global Asset 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 appears…

Legacy Group

Regulator Warning and Reported Activity Legacy Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-05-21. Jurisdiction: Quebec. It appears on an official…

Legacy Guard Trades

Regulator Warning and Reported Activity Legacy Guard Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-08. Jurisdiction: New Zealand. It appears on…

Legacy Stone (Imposter)

Regulator Warning and Reported Activity Legacy Stone (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-06-17. Jurisdiction: New Zealand. It appears on…

Legacy Trade

Legacy Trade (legacy-tradesfx.online)

// Forensic Brief — CryptoAndCode Subject: Legacy Trade · Domain: legacy-tradesfx.online · Status: under review If you've reached this page after a problem with Legacy Trade (legacy-tradesfx.online), this is a forensic brief…

Legacy Traders

Regulator Warning and Reported Activity Legacy Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-07-07. Jurisdiction: New Zealand. It appears on an…

LEGACY TRADES

Regulator Warning and Reported Activity LEGACY TRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-06. Jurisdiction: United Kingdom. It appears on an…

Legacy Treasure Alliance

Regulator Warning and Reported Activity Legacy Treasure Alliance has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on…

LEGACYCOINMARKET (legacycoinmarket.com) Forensic Brief — On-Chain Evidence & Action Steps

LEGACYCOINMARKET (legacycoinmarket.com) Forensic Brief — On-Chain Evidence & Action Steps (legacycoinmarket.com)

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

Legacypremiumfinance

Regulator Warning and Reported Activity Legacypremiumfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-12-15. Jurisdiction: Australia. It appears on an official…

legacytrade.top

Regulator Warning and Reported Activity legacytrade.top has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-20. Jurisdiction: United Kingdom. It appears on an official…

Legal & General

Regulator Warning and Reported Activity Legal & General has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-22. Jurisdiction: United Kingdom. It appears on…

Legal and Claims Group

Regulator Warning and Reported Activity Legal and Claims Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-25. Jurisdiction: United Kingdom. It appears…

Legal and General Recovery (clone of FCA authorised firms)

Regulator Warning and Reported Activity Legal and General Recovery (clone of FCA authorised firms) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-08.…

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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