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

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…

LionsFM

Regulator Warning and Reported Activity LionsFM has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-07-09. Jurisdiction: Austria. It appears on an official regulator or…

LionsRing Trading Limited

Regulator Warning and Reported Activity LionsRing Trading Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-09-18. Jurisdiction: Malta. It appears on an…

Lionstone Capital

Regulator Warning and Reported Activity Lionstone Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-10. Jurisdiction: United Kingdom. It appears on an…

LIONTRUST EUROPE

Regulator Warning and Reported Activity LIONTRUST EUROPE has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2026-01-06. Jurisdiction: Luxembourg. It appears on…

liontrustfunds.email (clone of FCA Authorised Firm)

Regulator Warning and Reported Activity liontrustfunds.email (clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-16. Jurisdiction: United Kingdom.…

Liquid Capital

Regulator Warning and Reported Activity Liquid Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-14. Jurisdiction: Ukraine. It appears on…

Liquid Deposit

Regulator Warning and Reported Activity Liquid Deposit 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…

Liquidation Assets Protections Board

Regulator Warning and Reported Activity Liquidation Assets Protections Board 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…

Liquidation Control Commission

Regulator Warning and Reported Activity Liquidation Control Commission 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…

Liquidity Finance Pty Limited

Regulator Warning and Reported Activity Liquidity Finance Pty Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-19. Jurisdiction: Australia. It appears…

Liquidity Pool

Regulator Warning and Reported Activity Liquidity Pool has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-10. Jurisdiction: United Kingdom. It appears on an…

Liquidity Swap (clone of FCA authorised firm)

Regulator Warning and Reported Activity Liquidity Swap (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-20. Jurisdiction: United…

LiquiditySwap

Regulator Warning and Reported Activity LiquiditySwap has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-06-23. Jurisdiction: British Columbia. It appears on an…

LiquidityX

Regulator Warning and Reported Activity LiquidityX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-06-28. Jurisdiction: Ukraine. It appears on an…

Liquidoxtrading

Regulator Warning and Reported Activity Liquidoxtrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears on an official…

Liquidpro

Regulator Warning and Reported Activity Liquidpro has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-03-09. Jurisdiction: Hong Kong. It appears on an…

Liquidspro Capital Markets

Regulator Warning and Reported Activity Liquidspro Capital Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01. Jurisdiction: Austria. 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.

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