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

LGT Bank AG (Clone)

Regulator Warning and Reported Activity LGT Bank AG (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-08-02. Jurisdiction: Ireland. It appears on…

LGT Customer Service

Regulator Warning and Reported Activity LGT Customer Service has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-04. Jurisdiction: Thailand. It appears on an…

LGT Sec.

Regulator Warning and Reported Activity LGT Sec. has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-19. Jurisdiction: Thailand. It appears on an official…

LGT Securities

Regulator Warning and Reported Activity LGT Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-11. Jurisdiction: Thailand. It appears on an official…

LGTEXT

Regulator Warning and Reported Activity LGTEXT has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-29. Jurisdiction: Thailand. It appears on an official regulator…

Lh Finances

Regulator Warning and Reported Activity Lh Finances has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-02-08. Jurisdiction: France. It appears on an official…

Lhk Group

Regulator Warning and Reported Activity Lhk Group has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-06-15. Jurisdiction: France. It appears on an official…

Liam Sachwell & Galahad a/k/a LSG LLC

Regulator Warning and Reported Activity Liam Sachwell & Galahad a/k/a LSG LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported…

Liana Consultancy

Regulator Warning and Reported Activity Liana Consultancy has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…

lib-invest-group

Regulator Warning and Reported Activity lib-invest-group has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-06-29. Jurisdiction: Switzerland. It appears on an official…

LiBatteryContract

Regulator Warning and Reported Activity LiBatteryContract has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction: Hong Kong. It appears on an…

Libellium Sp. z o.o.

Regulator Warning and Reported Activity Libellium Sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-12-20. Jurisdiction: Poland. It appears on…

Liber Trade

Regulator Warning and Reported Activity Liber Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2026-04-07. Jurisdiction: Ukraine. It appears on…

Liberfintia

Regulator Warning and Reported Activity Liberfintia has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-08-08. Jurisdiction: Spain. It appears on an…

Libero International SICAV plc

Regulator Warning and Reported Activity Libero International SICAV plc has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2026-02-02. Jurisdiction: Malta. It appears on…

Libertex

Regulator Warning and Reported Activity Libertex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-05-22. Jurisdiction: Ukraine. It appears on an…

Libertex Service

Regulator Warning and Reported Activity Libertex Service has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-18. Jurisdiction: Thailand. It appears on an official…

Liberty Acquisition Holdings Corp.

Regulator Warning and Reported Activity Liberty Acquisition Holdings Corp. has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-10. Jurisdiction: United Kingdom. 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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