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

Litigation Asset-Backed Notes or 90-Day Notes

Regulator Warning and Reported Activity Litigation Asset-Backed Notes or 90-Day Notes has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction: Hong…

Litmus Asset: Smart-Contract Risk Scan

Litmus Asset: Smart-Contract Risk Scan (litmusasset.com)

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

Litmus Capital Management Group LLC

Regulator Warning and Reported Activity Litmus Capital Management Group 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:…

Litmus Holdings

Regulator Warning and Reported Activity Litmus Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-01-25. Jurisdiction: British Columbia. It appears on…

LITRO FX TRADING

Regulator Warning and Reported Activity LITRO FX TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-13. Jurisdiction: United Kingdom. It appears on…

LitsFXtrades21: Smart-Contract Risk Scan

LitsFXtrades21: Smart-Contract Risk Scan (litsfxtrades21.com)

// Forensic Brief — CryptoAndCode Subject: LitsFXtrades21 · Domain: litsfxtrades21.com · Status: under review If you've reached this page after a problem with LitsFXtrades21 (litsfxtrades21.com), this is a forensic brief — not…

Litterman FX

Regulator Warning and Reported Activity Litterman FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-08. Jurisdiction: United Kingdom. It appears on an…

Little Black Diamond Ltd

Regulator Warning and Reported Activity Little Black Diamond Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-10-29. Jurisdiction: Japan. It appears on an…

Little Loans Lender Ltd

Regulator Warning and Reported Activity Little Loans Lender Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-21. Jurisdiction: United Kingdom. It appears…

Littoncapitalgroup

Regulator Warning and Reported Activity Littoncapitalgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-02-07. Jurisdiction: France. It appears on an official regulator…

Littrade

Regulator Warning and Reported Activity Littrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-11-15. Jurisdiction: Spain. It appears on an…

Littrademarket

Regulator Warning and Reported Activity Littrademarket has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an official…

Livaxxen

Livaxxen (livaxxen.com)

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

Live Access Trade

Regulator Warning and Reported Activity Live Access Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-08-23. Jurisdiction: Ontario. It appears on an official…

Live Bit

Regulator Warning and Reported Activity Live Bit has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-01-28. Jurisdiction: Switzerland. It appears on an…

Live Capitol: Smart-Contract Risk Scan

Live Capitol: Smart-Contract Risk Scan (livecapitol.net)

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

Live Crypto

LIVE CRYPTO OPTIONS CAPITAL GROUP

Regulator Warning and Reported Activity LIVE CRYPTO OPTIONS CAPITAL GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-17. Jurisdiction: United Kingdom. It…

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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