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

legalfxtrade

Regulator Warning and Reported Activity legalfxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-15. Jurisdiction: United Kingdom. It appears on an official…

Legalintech Trade

Regulator Warning and Reported Activity Legalintech Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on an…

Legalminingcrypto

Regulator Warning and Reported Activity Legalminingcrypto 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 on an official…

LegalTrader

Regulator Warning and Reported Activity LegalTrader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-20. Jurisdiction: United Kingdom. It appears on an official…

Legaltrading24

Regulator Warning and Reported Activity Legaltrading24 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-13. Jurisdiction: United Kingdom. It appears on an official…

Legends FX Markets

Legends FX Markets (legendsfxmarkets.com)

// Forensic Brief — CryptoAndCode Subject: Legends FX Markets · Domain: legendsfxmarkets.com · Status: under review If you've reached this page after a problem with Legends FX Markets (legendsfxmarkets.com), this is a…

Legg and Berman Acquisitions Management

Regulator Warning and Reported Activity Legg and Berman Acquisitions Management 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:…

LEGG MASON GLOBAL ASSET MANAGEMENT

Regulator Warning and Reported Activity LEGG MASON GLOBAL ASSET MANAGEMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-05-24. Jurisdiction: Japan. It appears on…

LeggMason EX Markets: Smart-Contract Risk Scan

LeggMason EX Markets: Smart-Contract Risk Scan (leggmasonpro.com)

// Forensic Brief — CryptoAndCode Subject: LeggMason EX Markets · Domain: leggmasonpro.com · Status: under review If you've reached this page after a problem with LeggMason EX Markets (leggmasonpro.com), this is a…

Legion Lawfirm

Regulator Warning and Reported Activity Legion Lawfirm has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-02-06. Jurisdiction: Hong Kong. It appears on…

LEGIT BITCOIN FX

Regulator Warning and Reported Activity LEGIT BITCOIN FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-04. Jurisdiction: United Kingdom. It appears on…

Legit Crypto Miners (

Regulator Warning and Reported Activity Legit Crypto Miners ( has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears…

Legit Crypto Option or Citizen Crypto Mining FX

Regulator Warning and Reported Activity Legit Crypto Option or Citizen Crypto Mining FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction:…

Legit Crypto.com Ltd

Regulator Warning and Reported Activity Legit Crypto.com Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-30. Jurisdiction: United Kingdom. It appears on…

Legit Global Mining

Regulator Warning and Reported Activity Legit Global Mining 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…

Legit Pro Mining

Regulator Warning and Reported Activity Legit Pro Mining has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-29. Jurisdiction: United Kingdom. It appears on…

Legit Trading

Regulator Warning and Reported Activity Legit Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-26. Jurisdiction: United Kingdom. It appears on an…

Legit-Loan Company

Regulator Warning and Reported Activity Legit-Loan Company has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-04. Jurisdiction: United Kingdom. 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