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

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.…

LETMining

Regulator Warning and Reported Activity LETMining has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-12. Jurisdiction: Australia. It appears on an official…

LETS COMPARE 4 YOU

Regulator Warning and Reported Activity LETS COMPARE 4 YOU has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-09. Jurisdiction: United Kingdom. It appears…

LETS SCALP GOLD

Regulator Warning and Reported Activity LETS SCALP GOLD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-20. Jurisdiction: United Kingdom. It appears on…

letscomparebonds.co.uk

Regulator Warning and Reported Activity letscomparebonds.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-25. Jurisdiction: United Kingdom. It appears on an official…

letstrade_om

Regulator Warning and Reported Activity letstrade_om has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-08. Jurisdiction: Oman, Sultanate of. It appears on…

Levante Markets

Levante Markets (levantemarkets.com)

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

LevaQuant

Regulator Warning and Reported Activity LevaQuant has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-03-04. Jurisdiction: Italy. It appears…

Levarpex

Regulator Warning and Reported Activity Levarpex 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…

Level 2 Forex

Level 2 Forex (level2forex.com)

// Forensic Brief — CryptoAndCode Subject: Level 2 Forex · Domain: level2forex.com · Status: under review If you've reached this page after a problem with Level 2 Forex (level2forex.com), this is a…

Level 9 Group Pty Ltd

Regulator Warning and Reported Activity Level 9 Group Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-20. Jurisdiction: Australia. It…

Level Trade Limited

Regulator Warning and Reported Activity Level Trade Limited 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…

Levelprofit (levelprofit.com) Forensic Brief — On-Chain Evidence & Action Steps

Levelprofit (levelprofit.com) Forensic Brief — On-Chain Evidence & Action Steps (levelprofit.com)

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

Levels

Levels (fxlvls.com)

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

Leveltrades

Regulator Warning and Reported Activity Leveltrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-10-02. Jurisdiction: Luxembourg. It appears on an…

Levendi FX (clone of Appointed Representative firm)

Regulator Warning and Reported Activity Levendi FX (clone of Appointed Representative firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-26. Jurisdiction: United…

LeverageSix

Regulator Warning and Reported Activity LeverageSix has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-03-25. Jurisdiction: Poland. It appears on an official regulator…

Leverit Panama Sa

Regulator Warning and Reported Activity Leverit Panama Sa has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2021-09-28. Jurisdiction: Italy.…

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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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