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

Librac market/Libra Coin Market (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Librac market/Libra Coin Market (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-22.…

Libratraders

Regulator Warning and Reported Activity Libratraders has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2025-12-17. Jurisdiction: Greece. It appears on an official regulator…

Libre Holdings

Regulator Warning and Reported Activity Libre Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-04-02. Jurisdiction: Alberta. It appears on an official regulator…

Libre Profitance

Regulator Warning and Reported Activity Libre Profitance has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/06/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Libtradfx

Regulator Warning and Reported Activity Libtradfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-03-28. Jurisdiction: Spain. It appears on an…

LIEGEROPTS

Regulator Warning and Reported Activity LIEGEROPTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-22. Jurisdiction: United Kingdom. It appears on an official…

Life Equity Investment Private Bank

Regulator Warning and Reported Activity Life Equity Investment Private Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-12. Jurisdiction: United Kingdom. It…

Life is good company

Regulator Warning and Reported Activity Life is good company has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-21. Jurisdiction: Ukraine. It…

Life is investment

Regulator Warning and Reported Activity Life is investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-08. Jurisdiction: Thailand. It appears on an…

Life Privilège SA

Regulator Warning and Reported Activity Life Privilège SA has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-12-02. Jurisdiction: Switzerland. It appears on…

Life-Unity Global Pte Ltd

Regulator Warning and Reported Activity Life-Unity Global Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on…

Lifestocks-Investment

Regulator Warning and Reported Activity Lifestocks-Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-20. Jurisdiction: United Kingdom. It appears on an official…

Lifestyle Trading Masterclass

Regulator Warning and Reported Activity Lifestyle Trading Masterclass 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…

Lifetime Financial (Imposter)

Regulator Warning and Reported Activity Lifetime Financial (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-13. Jurisdiction: New Zealand. It appears on…

Lifetime Investment Market

Regulator Warning and Reported Activity Lifetime Investment Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-02. Jurisdiction: United Kingdom. It appears on…

LIFETIME TECHNOLOGY (THAILAND) CO

Liffecoin

Regulator Warning and Reported Activity Liffecoin 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 official regulator or…

Lig ltd

Regulator Warning and Reported Activity Lig ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-21. Jurisdiction: Ukraine. It appears on…

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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