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

Liberty Assets

Regulator Warning and Reported Activity Liberty Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-18. Jurisdiction: Spain. It appears on…

Liberty Bonds

Regulator Warning and Reported Activity Liberty Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-05. Jurisdiction: United Kingdom. It appears on an…

Liberty Commercial Finance Limited

Regulator Warning and Reported Activity Liberty Commercial Finance Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-02-14. Jurisdiction: Quebec. It appears on…

Liberty Commercial Finance Ltd.

Regulator Warning and Reported Activity Liberty Commercial Finance Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-06-06. Jurisdiction: Alberta. It appears on an…

Liberty Consultancy Services LLC

Regulator Warning and Reported Activity Liberty Consultancy Services LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-12. Jurisdiction: United Kingdom. It appears…

Liberty Finance Groups

Regulator Warning and Reported Activity Liberty Finance Groups has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-23. Jurisdiction: United Kingdom. It appears on…

Liberty Global Capital Services

Regulator Warning and Reported Activity Liberty Global Capital Services has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-15. Jurisdiction: United Kingdom. It appears…

Liberty Holdings Ltd

Liberty Insurance Savings

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

Liberty Investment

Regulator Warning and Reported Activity Liberty Investment 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…

Liberty Investors Protection Agency

Regulator Warning and Reported Activity Liberty Investors Protection Agency 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…

Liberty Kapital Partner

Regulator Warning and Reported Activity Liberty Kapital Partner has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-06-19. Jurisdiction: Switzerland. It appears on…

Liberty LTD.

Regulator Warning and Reported Activity Liberty LTD. has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-06-21. Jurisdiction: Japan. It appears on an official regulator…

Liberty Markets

Regulator Warning and Reported Activity Liberty Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-20. Jurisdiction: Australia. It appears on an…

LIBERTY STONE ASSET

Regulator Warning and Reported Activity LIBERTY STONE ASSET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-29. Jurisdiction: United Kingdom. It appears on…

Liberty Trade & Investment

Regulator Warning and Reported Activity Liberty Trade & Investment 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…

Liberty Transfer Co.

Regulator Warning and Reported Activity Liberty Transfer Co. 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…

Liberty Trust Finance

Regulator Warning and Reported Activity Liberty Trust Finance 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…

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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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