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

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.…

Lexus and Merc Consulting Group

Regulator Warning and Reported Activity Lexus and Merc Consulting Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-15. Jurisdiction: United Kingdom. It…

Lexus Group

Leztruvin

Regulator Warning and Reported Activity Leztruvin has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-08. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Lf

Regulator Warning and Reported Activity Lf has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-06-28. Jurisdiction: Hong Kong. It appears on an…

LF Krediet Snel Groep

Regulator Warning and Reported Activity LF Krediet Snel Groep 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…

LF Kredieten

Regulator Warning and Reported Activity LF Kredieten 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…

Lfde Gestion

Regulator Warning and Reported Activity Lfde Gestion has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-02-11. Jurisdiction: France. It appears on an official…

Lfde Gp

Regulator Warning and Reported Activity Lfde Gp has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-02-11. Jurisdiction: France. It appears on an official…

Lfde Monespace

Regulator Warning and Reported Activity Lfde Monespace has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-02-11. Jurisdiction: France. It appears on an official…

Lfeeuam

Regulator Warning and Reported Activity Lfeeuam has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-09-27. Jurisdiction: France. It appears on an official regulator…

LFG Europe AG in Liquidation

Regulator Warning and Reported Activity LFG Europe AG in Liquidation has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-10-14. Jurisdiction: Switzerland. It…

LFG Investments Ltd t/a Option Rally

Lfmtrade

Regulator Warning and Reported Activity Lfmtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-03-07. Jurisdiction: Hong Kong. It appears on an…

LG Patrimoine

Regulator Warning and Reported Activity LG Patrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-01-19. Jurisdiction: Luxembourg. It appears on…

Lgforex

Regulator Warning and Reported Activity Lgforex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-06-28. Jurisdiction: Spain. It appears on an…

LGFX Global

Regulator Warning and Reported Activity LGFX Global has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-07. Jurisdiction: United Kingdom. It appears on an…

Lgquantichft

Regulator Warning and Reported Activity Lgquantichft has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-07-06. Jurisdiction: Italy. It appears…

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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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