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

Legitfx Cryptotrade

Regulator Warning and Reported Activity Legitfx Cryptotrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-02-07. Jurisdiction: Spain. It appears on…

Legitimatebitrade

Regulator Warning and Reported Activity Legitimatebitrade 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 of America.…

Legitimatefxpro

Regulator Warning and Reported Activity Legitimatefxpro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-10. Jurisdiction: United Kingdom. It appears on an official…

Legitmegaltrade

Regulator Warning and Reported Activity Legitmegaltrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-05-25. Jurisdiction: Alberta. It appears on an official regulator or…

Legitoptiontrade

Regulator Warning and Reported Activity Legitoptiontrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-02. Jurisdiction: United Kingdom. It appears on an official…

Legitoptiontraders

Regulator Warning and Reported Activity Legitoptiontraders has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-14. Jurisdiction: United Kingdom. It appears on an official…

LegoMarket LLC: Smart-Contract Risk Scan

LegoMarket LLC: Smart-Contract Risk Scan (legofxid.com)

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

LEIZAN CAPITAL LIMITED

Regulator Warning and Reported Activity LEIZAN CAPITAL LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-08-11. Jurisdiction: British…

Leleux Associated Brokers (clone)

Lembrege Capital

Regulator Warning and Reported Activity Lembrege Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-10-07. Jurisdiction: France. It appears on an official…

Lempirecrypto

Regulator Warning and Reported Activity Lempirecrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-01-09. Jurisdiction: France. It appears on an official regulator…

Len24 Bank (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Len24 Bank (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-27. Jurisdiction: United…

Len24 Bank

Regulator Warning and Reported Activity Len24 Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official…

LENA Network

Regulator Warning and Reported Activity LENA Network has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction: Hong Kong. It appears on…

Lend Finance

Regulator Warning and Reported Activity Lend Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07. Jurisdiction: United Kingdom. It appears on an…

Lendable Loans Finance Ltd (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Lendable Loans Finance Ltd (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-13.…

Lenderbizz (clone of FCA authorised firm)

Regulator Warning and Reported Activity Lenderbizz (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-02. Jurisdiction: United Kingdom.…

Lenders Care Limited

Regulator Warning and Reported Activity Lenders Care Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-14. 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