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

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…

Lenders List in UK (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Lenders List in UK (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-23.…

Lending Cart (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Lending Cart (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-17. Jurisdiction: United…

Lendix

Regulator Warning and Reported Activity Lendix has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Lendix Finanx

Regulator Warning and Reported Activity Lendix Finanx has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-04-10. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Lendiz

Regulator Warning and Reported Activity Lendiz has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Lendora Capital

Regulator Warning and Reported Activity Lendora Capital has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4374. Jurisdiction: AU. It appears on an official regulator or…

Lenen Direct

Regulator Warning and Reported Activity Lenen Direct 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…

Lenen Krediet

Regulator Warning and Reported Activity Lenen Krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Lenen-Nu

Regulator Warning and Reported Activity Lenen-Nu has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Lening direct

Regulator Warning and Reported Activity Lening direct has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Lening Plus Krediet

Regulator Warning and Reported Activity Lening Plus Krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 31/01/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Leningplus

Regulator Warning and Reported Activity Leningplus has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2025-06-30. Jurisdiction: Belgium. It appears on an official…

Lenmax (Imposter)

Regulator Warning and Reported Activity Lenmax (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on an…

LENNOXCAPITAL

Regulator Warning and Reported Activity LENNOXCAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-28. Jurisdiction: United Kingdom. It appears on an official…

LENOVEXTRADER

Regulator Warning and Reported Activity LENOVEXTRADER has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-04-01. Jurisdiction: Spain. It appears on an…

LENOWAVE FX

Regulator Warning and Reported Activity LENOWAVE FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-24. Jurisdiction: United Kingdom. It appears on an…

Lenox Capital

Regulator Warning and Reported Activity Lenox Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-06-11. Jurisdiction: Switzerland. 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.

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