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 Trust Prime Limited

Regulator Warning and Reported Activity Liberty Trust Prime Limited 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…

Liberty Ventures Holding Inc.

Regulator Warning and Reported Activity Liberty Ventures Holding Inc. 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…

libertycommercialfinanceltd.com (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity libertycommercialfinanceltd.com (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-21. Jurisdiction: United Kingdom.…

LibertyFX

LibertyFX (libertyfx-trading.com)

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

LIBERTYFX LITE

Regulator Warning and Reported Activity LIBERTYFX LITE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-14. Jurisdiction: United Kingdom. It appears on an…

Libertyskyltd

Regulator Warning and Reported Activity Libertyskyltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-08-19. Jurisdiction: Spain. It appears on an…

Libkr

Regulator Warning and Reported Activity Libkr has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-08-08. Jurisdiction: Hong Kong. It appears on an…

Libor Capital

Libor TC (CLONE)

Regulator Warning and Reported Activity Libor TC (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2021-05-04. Jurisdiction: Ireland. It appears on an…

LiborTC (clone of a recognised FCA product)

Regulator Warning and Reported Activity LiborTC (clone of a recognised FCA product) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-10. Jurisdiction: United…

LIBRA CAPITAL

Regulator Warning and Reported Activity LIBRA CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-07. Jurisdiction: Ukraine. It appears on…

LIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C.

Regulator Warning and Reported Activity LIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities…

Libra Markets

Regulator Warning and Reported Activity Libra Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2020-06-26. Jurisdiction: Portugal. It appears on…

Libra Markets/Libramarkets

Regulator Warning and Reported Activity Libra Markets/Libramarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-07-14. Jurisdiction: New Zealand. It appears on an…

Libra Maximizer

Regulator Warning and Reported Activity Libra Maximizer has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-01-08. Jurisdiction: France. It appears on an official…

LIBRA METHOD

Regulator Warning and Reported Activity LIBRA METHOD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-13. Jurisdiction: United Kingdom. It appears on an…

Libra Service

Regulator Warning and Reported Activity Libra Service has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-04-08. Jurisdiction: France. It appears on an official…

Libra Service (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Libra Service (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-30. Jurisdiction: United…

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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