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

Liri Financial Limited: Smart-Contract Risk Scan

Liri Financial Limited: Smart-Contract Risk Scan (lirifinancial.com)

// Forensic Brief — CryptoAndCode Subject: Liri Financial Limited · Domain: lirifinancial.com · Status: under review If you've reached this page after a problem with Liri Financial Limited (lirifinancial.com), this is a…

LiruneFX (lirunefx.com) Forensic Brief — On-Chain Evidence & Action Steps

LiruneFX (lirunefx.com) Forensic Brief — On-Chain Evidence & Action Steps (lirunefx.com)

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

Lirunex

Regulator Warning and Reported Activity Lirunex 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 fraud-warning…

LIRUNEX LIMITED

Regulator Warning and Reported Activity LIRUNEX LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-04-25. Jurisdiction: Japan. It appears on an official regulator…

Lismor Capital Pty Limited

Regulator Warning and Reported Activity Lismor Capital Pty Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-26. Jurisdiction: Australia. It appears…

Lite Forex Pro (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Lite Forex Pro (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-16. Jurisdiction:…

Lite Gap

Regulator Warning and Reported Activity Lite Gap has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-06-13. Jurisdiction: Poland. It appears on an official…

LITEBASE MINNERS

Regulator Warning and Reported Activity LITEBASE MINNERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-12. Jurisdiction: United Kingdom. It appears on an…

Litecoins Official Tradefx

Regulator Warning and Reported Activity Litecoins Official Tradefx has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-01-31. Jurisdiction: Switzerland. It appears on…

LiteFinance

Regulator Warning and Reported Activity LiteFinance 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 fraud-warning…

LITEFOREX INVESTMENTS LIMITED

Litefxanalysis

Litefxanalysis (litefxanalysis.com)

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

LiteGraphs: Smart-Contract Risk Scan

LiteGraphs: Smart-Contract Risk Scan (litegraphs.com)

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

LITEGROWTH

Regulator Warning and Reported Activity LITEGROWTH has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22. Jurisdiction: Ukraine. It appears on an…

Liteinvestmentfx

Regulator Warning and Reported Activity Liteinvestmentfx has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-11-20. Jurisdiction: British Columbia. It appears on an…

Lithe Group Ltd, Renaissance Invest Ltd, Tremisa Ltd, Investus Fg Kiplar Ltd

Regulator Warning and Reported Activity Lithe Group Ltd, Renaissance Invest Ltd, Tremisa Ltd, Investus Fg Kiplar Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per…

Litigate Claims Consultants

Regulator Warning and Reported Activity Litigate Claims Consultants has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-09. Jurisdiction: United Kingdom. It appears on…

Litigation & Enforcement (clone of FCA authorised firm)

Regulator Warning and Reported Activity Litigation & Enforcement (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-08. Jurisdiction:…

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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