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

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…

Ligget Krier

Light Capitals

Regulator Warning and Reported Activity Light Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on…

Lightglobalhub

Regulator Warning and Reported Activity Lightglobalhub has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-02. Jurisdiction: United Kingdom. It appears on an official…

LightLends

Regulator Warning and Reported Activity LightLends has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-05. Jurisdiction: United Kingdom. It appears on an official…

Lightning Shared Scooter Co.

Regulator Warning and Reported Activity Lightning Shared Scooter Co. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-06-24. Jurisdiction: British Columbia. It…

Lightning Shared Scooter Co. LSSC Canada Inc.

Regulator Warning and Reported Activity Lightning Shared Scooter Co. LSSC Canada Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2025-06-23. Jurisdiction: Alberta. It…

Lightning Shared Scooters Co.

Regulator Warning and Reported Activity Lightning Shared Scooters Co. has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-07-08. Jurisdiction: Quebec. It appears on…

Ligne Stable

Regulator Warning and Reported Activity Ligne Stable has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-04-14. Jurisdiction: France. It appears on an official…

Likely Loans (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Likely Loans (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-11. Jurisdiction: United…

LIKEWOOD

LIKEWOOD (likewood-invest.com)

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

likewood-invest

Regulator Warning and Reported Activity likewood-invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-07-26. Jurisdiction: Luxembourg. It appears on an…

LILAUTO TRADE: Smart-Contract Risk Scan

LILAUTO TRADE: Smart-Contract Risk Scan (lilautotrade.com)

// Forensic Brief — CryptoAndCode Subject: LILAUTO TRADE · Domain: lilautotrade.com · Status: under review If you've reached this page after a problem with LILAUTO TRADE (lilautotrade.com), this is a forensic brief…

LILEXCHANGE PRO

LILEXCHANGE PRO (lilexchangepro.com)

// Forensic Brief — CryptoAndCode Subject: LILEXCHANGE PRO · Domain: lilexchangepro.com · Status: under review If you've reached this page after a problem with LILEXCHANGE PRO (lilexchangepro.com), this is a forensic brief…

Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh

Regulator Warning and Reported Activity Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e…

Limbo Finance

Limbo Finance (limbofinance.ltd)

// Forensic Brief — CryptoAndCode Subject: Limbo Finance · Domain: limbofinance.ltd · Status: under review If you've reached this page after a problem with Limbo Finance (limbofinance.ltd), this is a forensic brief…

Limburg Law

Regulator Warning and Reported Activity Limburg Law has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-11. Jurisdiction: United Kingdom. It appears on an…

Limeberg

Regulator Warning and Reported Activity Limeberg has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-12. Jurisdiction: United Kingdom. It appears on an official…

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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