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

Linus Group

Regulator Warning and Reported Activity Linus Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-10-28. Jurisdiction: Ontario. It appears on an official regulator…

LIOCABMARKET

LIOCABMARKET (liocabmarket.com)

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

Lion Bonds

Regulator Warning and Reported Activity Lion Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-03-16. Jurisdiction: Ireland. It appears on an official…

Lion Brokers

Regulator Warning and Reported Activity Lion Brokers 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 or…

Lion Group Holding Ltd

Regulator Warning and Reported Activity Lion Group Holding Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-11-18. Jurisdiction: Hong Kong. It…

LION PRIME FX

Regulator Warning and Reported Activity LION PRIME FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-07. Jurisdiction: United Kingdom. It appears on…

Lion Project

Lioncapitalgroupag

Regulator Warning and Reported Activity Lioncapitalgroupag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-06-15. Jurisdiction: Switzerland. It appears on an official…

Lionchains

Regulator Warning and Reported Activity Lionchains has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-07-26. Jurisdiction: Quebec. It appears on an official regulator…

Lionel Capital

LionFXM (lionfxm.com) Forensic Brief — On-Chain Evidence & Action Steps

LionFXM (lionfxm.com) Forensic Brief — On-Chain Evidence & Action Steps (lionfxm.com)

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

LionHawk Capital Management (Clone of FCA authorised firm)

Regulator Warning and Reported Activity LionHawk Capital Management (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-16. Jurisdiction:…

Lionheartcapital Au

Regulator Warning and Reported Activity Lionheartcapital Au has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-24. Jurisdiction: Australia. It appears on an…

Lioniseassets (Clone)

Regulator Warning and Reported Activity Lioniseassets (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-12-18. Jurisdiction: Ireland. It appears on an official…

LionOTC Pte Ltd

Regulator Warning and Reported Activity LionOTC 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 an…

Lions Broker: Smart-Contract Risk Scan

Lions Broker: Smart-Contract Risk Scan (lions-broker.com)

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

Lions FM trading under the name EQUAL TARGET LTD

Regulator Warning and Reported Activity Lions FM trading under the name EQUAL TARGET LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the…

Lions Trade

Regulator Warning and Reported Activity Lions Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-09-23. Jurisdiction: Ontario. 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.

Report a Scam Broker