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

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.…

Legal Answers Ltd

Regulator Warning and Reported Activity Legal Answers Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-27. Jurisdiction: United Kingdom. It appears on…

legal bitcoin fx mining

Regulator Warning and Reported Activity legal bitcoin fx mining has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-03. Jurisdiction: United Kingdom. It appears…

Legal BTC Miners

Regulator Warning and Reported Activity Legal BTC Miners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-24. Jurisdiction: United Kingdom. It appears on…

Legal Compagny

Regulator Warning and Reported Activity Legal Compagny has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Legal Crypto FX Invest

Regulator Warning and Reported Activity Legal Crypto FX Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-25. Jurisdiction: United Kingdom. It appears…

Legal Expert Mining Advisors Corporation

Regulator Warning and Reported Activity Legal Expert Mining Advisors Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09. Jurisdiction: British Columbia.…

Legal Finance

Regulator Warning and Reported Activity Legal Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-22. Jurisdiction: United Kingdom. It appears on an…

Legal Finance global

Regulator Warning and Reported Activity Legal Finance global has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Legal Management Consultants

Regulator Warning and Reported Activity Legal Management Consultants 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…

Legal Recovery Consultants

Regulator Warning and Reported Activity Legal Recovery Consultants 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…

legal trade coins mining

Regulator Warning and Reported Activity legal trade coins mining has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-02. Jurisdiction: United Kingdom. It appears…

Legal Trust Coin

Regulator Warning and Reported Activity Legal Trust Coin 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…

legal@cryptoedu.fr

Regulator Warning and Reported Activity legal@cryptoedu.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-01-14. Jurisdiction: France. It appears on an official regulator…

legal@financialopenproject.com

Regulator Warning and Reported Activity legal@financialopenproject.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-07-18. Jurisdiction: France. It appears on an official regulator…

Legalcryptofxtrading

Regulator Warning and Reported Activity Legalcryptofxtrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-24. Jurisdiction: United Kingdom. It appears on an official…

Legalfca

Regulator Warning and Reported Activity Legalfca has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-13. Jurisdiction: Spain. It appears on an…

legalforexcoin

Regulator Warning and Reported Activity legalforexcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-03. Jurisdiction: United Kingdom. It appears on an official…

1 857…964965966…1714 »

Page 965 of 1714 · 30,836 reports

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