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

LimeFX

Regulator Warning and Reported Activity LimeFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. It appears on an…

Limestone International Asset Management LLC

Regulator Warning and Reported Activity Limestone International Asset Management LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-21. Jurisdiction: United Kingdom. It…

LIMITED GRUP

Regulator Warning and Reported Activity LIMITED GRUP has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-09-19. Jurisdiction: Switzerland. It appears on an…

Limited Private Group

Regulator Warning and Reported Activity Limited Private Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-24. Jurisdiction: United Kingdom. It appears on…

Limitless Cover

Regulator Warning and Reported Activity Limitless Cover has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-09. Jurisdiction: United Kingdom. It appears on an…

Limitra Capital

Regulator Warning and Reported Activity Limitra Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-24. Jurisdiction: Australia. It appears on an…

LIMMERCOIN

Regulator Warning and Reported Activity LIMMERCOIN has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-08-09. Jurisdiction: Spain. It appears on an…

LimoCoin

Regulator Warning and Reported Activity LimoCoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-11-28. Jurisdiction: Ontario. It appears on an official regulator or…

Lin FX Services

Regulator Warning and Reported Activity Lin FX Services has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-05-25. Jurisdiction: Alberta. It appears on an official…

Lincoln & Rutherford Trust Management

Regulator Warning and Reported Activity Lincoln & Rutherford Trust Management 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:…

Lincoln Consulting Group LLC

Regulator Warning and Reported Activity Lincoln Consulting Group LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-01. Jurisdiction: United Kingdom. It appears…

Lincoln Equity Partners

Regulator Warning and Reported Activity Lincoln Equity Partners 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…

Lincoln Financial Service LTD

Regulator Warning and Reported Activity Lincoln Financial Service LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-03-13. Jurisdiction: Poland. It appears on…

Lincoln FX (clone of FCA authorised firm)

Regulator Warning and Reported Activity Lincoln FX (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-09. Jurisdiction: United…

Lincoln International Fund LP

Regulator Warning and Reported Activity Lincoln International Fund LP 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…

Lincoln Trust Transfer Agency LLC

Regulator Warning and Reported Activity Lincoln Trust Transfer Agency LLC 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:…

Lincolnbit

Regulator Warning and Reported Activity Lincolnbit has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-11-21. Jurisdiction: Ontario. It appears on an official regulator or…

Lincolnfx

Regulator Warning and Reported Activity Lincolnfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-08-29. Jurisdiction: Greece. It appears on an official regulator…

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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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