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

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…

Lenoxinvestmentltd

Regulator Warning and Reported Activity Lenoxinvestmentltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-03-07. Jurisdiction: Spain. It appears on an…

Lenthor Bitmark

Regulator Warning and Reported Activity Lenthor Bitmark 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…

LENZ CAPITAL: Smart-Contract Risk Scan

LENZ CAPITAL: Smart-Contract Risk Scan (lenzcapital.pro)

// Forensic Brief — CryptoAndCode Subject: LENZ CAPITAL · Domain: lenzcapital.pro · Status: under review If you've reached this page after a problem with LENZ CAPITAL (lenzcapital.pro), this is a forensic brief…

Leo Equities

Regulator Warning and Reported Activity Leo Equities 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…

LEO

Regulator Warning and Reported Activity LEO has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-02-18. Jurisdiction: The Netherlands. It…

Leon Capital (clone of FCA Authorised Appointed Representative)

Regulator Warning and Reported Activity Leon Capital (clone of FCA Authorised Appointed Representative) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-20. Jurisdiction:…

Leon Wealth Academy

Regulator Warning and Reported Activity Leon Wealth Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-23. Jurisdiction: United Kingdom. It appears on…

Leonie Hill Capital

Regulator Warning and Reported Activity Leonie Hill Capital 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…

Leoninv

Regulator Warning and Reported Activity Leoninv has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-02-17. Jurisdiction: Spain. It appears on an…

Leonspire Holdings

Regulator Warning and Reported Activity Leonspire Holdings 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 an…

Lepus Marketing Limited t/a The PPI Team

Regulator Warning and Reported Activity Lepus Marketing Limited t/a The PPI Team has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-27. Jurisdiction: United…

Lermoxgent

Regulator Warning and Reported Activity Lermoxgent has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. Jurisdiction: New Zealand. It appears on an official…

Les Scpi

Regulator Warning and Reported Activity Les Scpi has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-06-27. Jurisdiction: France. It appears on an official…

Lescovex Exchange SA

Regulator Warning and Reported Activity Lescovex Exchange SA has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2019-12-18. Jurisdiction: Switzerland. It appears on…

Lesoptionsduweb

Lesrouleaux: Smart-Contract Risk Scan

Lesrouleaux: Smart-Contract Risk Scan (lesrouleaux.com)

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

LET´S START TRADING, S.R.L.

Regulator Warning and Reported Activity LET´S START TRADING, S.R.L. has been flagged as a fake broker/platform by IOSCO I-SCAN (Dominican Republic – Superintendencia del Mercado de Valores). reported 2023-06-13. Jurisdiction: Dominican Republic.…

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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