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

Lincolninvest Ag

Regulator Warning and Reported Activity Lincolninvest Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-04-28. Jurisdiction: Switzerland. It appears on an…

Lindenberg Asset Management

Regulator Warning and Reported Activity Lindenberg Asset 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: United States…

LindraFX

Regulator Warning and Reported Activity LindraFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-02-02. Jurisdiction: Quebec. It appears on an official regulator…

Lindsell Asset Holdings (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Lindsell Asset Holdings (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-26. Jurisdiction:…

Linearfunds Management

Regulator Warning and Reported Activity Linearfunds Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-12-15. Jurisdiction: Australia. It appears on an…

LinityBase (linitybase.info) Forensic Brief — On-Chain Evidence & Action Steps

LinityBase (linitybase.info) Forensic Brief — On-Chain Evidence & Action Steps (linitybase.info)

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

LinityBase Services LLC

Regulator Warning and Reported Activity LinityBase Services LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-08-04. Jurisdiction: Quebec. It appears on an…

Linitybase Trading Services LLC

Regulator Warning and Reported Activity Linitybase Trading Services LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-02-07. Jurisdiction: Ontario. It appears on an…

Link-Markets

Regulator Warning and Reported Activity Link-Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-02-05. Jurisdiction: Switzerland. It appears on an official…

Link-Traders

Regulator Warning and Reported Activity Link-Traders has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Linkbex

Regulator Warning and Reported Activity Linkbex has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-05-14. Jurisdiction: Hong Kong. It appears on an…

Linkcentra

Regulator Warning and Reported Activity Linkcentra has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-22. Jurisdiction: United Kingdom. It appears on an official…

LinkFex

Regulator Warning and Reported Activity LinkFex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-01. Jurisdiction: New Zealand. It appears on an official…

Linkjelibon

Regulator Warning and Reported Activity Linkjelibon has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-26. Jurisdiction: United Kingdom. It appears on an official…

Linney-FX

Regulator Warning and Reported Activity Linney-FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-20. Jurisdiction: United Kingdom. It appears on an official…

LINQ Capital: Smart-Contract Risk Scan

LINQ Capital: Smart-Contract Risk Scan (linq-capital.net)

// Forensic Brief — CryptoAndCode Subject: LINQ Capital · Domain: linq-capital.net · Status: under review If you've reached this page after a problem with LINQ Capital (linq-capital.net), this is a forensic brief…

LintCapitals

Regulator Warning and Reported Activity LintCapitals 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 of America.…

Linton Capital UK (clone)

Regulator Warning and Reported Activity Linton Capital UK (clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-24. Jurisdiction: United Kingdom. It appears…

1 857…978979980…1714 »

Page 979 of 1714 · 30,846 reports

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