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

Levine & Levine Law Specialist

Regulator Warning and Reported Activity Levine & Levine Law Specialist 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:…

Levrix

Levrix (levrix.com)

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

Levy & Langford

Regulator Warning and Reported Activity Levy & Langford has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-13. Jurisdiction: United Kingdom. It appears on…

Levy & Partners Law Office (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Levy & Partners Law Office (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

LEWIS & ROBERTS CONSULTING GROUP LLP

Regulator Warning and Reported Activity LEWIS & ROBERTS CONSULTING GROUP LLP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-05. Jurisdiction: United Kingdom.…

LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE

Regulator Warning and Reported Activity LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE has been flagged as a fake broker/platform by IOSCO I-SCAN (Panama – Superintendencia del Mercado de Valores). reported 2023-11-24.…

Lewoint

Regulator Warning and Reported Activity Lewoint has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-24. Jurisdiction: Thailand. It appears on an official regulator…

Lex Financial

Regulator Warning and Reported Activity Lex Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-16. Jurisdiction: United Kingdom. It appears on an…

Lexa-Prime

Regulator Warning and Reported Activity Lexa-Prime has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-29. Jurisdiction: United Kingdom. It appears on an official…

Lexington Plus

Regulator Warning and Reported Activity Lexington Plus has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-03-02. Jurisdiction: Ontario. It appears on an official regulator…

Lexinvestvvt

Regulator Warning and Reported Activity Lexinvestvvt has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-08. Jurisdiction: United Kingdom. It appears on an official…

Lexis Hibiscus 2

Regulator Warning and Reported Activity Lexis Hibiscus 2 has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-09-10. Jurisdiction: Hong Kong. It appears…

Lexis Solution Ltd

Regulator Warning and Reported Activity Lexis Solution Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2021-07-13. Jurisdiction: Italy.…

Lexium Limited

Regulator Warning and Reported Activity Lexium Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-02-02. Jurisdiction: Ontario. It appears on an official regulator…

Lexo (Imposter)

Regulator Warning and Reported Activity Lexo (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an…

LEXOTRADE (lexotrade.com) Forensic Brief — On-Chain Evidence & Action Steps

LEXOTRADE (lexotrade.com) Forensic Brief — On-Chain Evidence & Action Steps (lexotrade.com)

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

Lextin Capital

Lextin Capital Green Wire Capital (

Regulator Warning and Reported Activity Lextin Capital Green Wire Capital ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2019-12-04. Jurisdiction: Belgium.…

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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