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
Live Finance (Clone of FCA authorised firm)
Live Finance (Clone of FCA authorised firm)
Regulator Warning and Reported Activity Live Finance (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-30. Jurisdiction: United…
Read MoreLive Market Updates
Live Market Updates
Regulator Warning and Reported Activity Live Market Updates has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-21. Jurisdiction: United Kingdom. It appears on…
Read MoreLive Markets
Live Markets
Regulator Warning and Reported Activity Live Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-11. Jurisdiction: United Kingdom. It appears on an…
Read MoreLive Secure Trade
Live Secure Trade
Regulator Warning and Reported Activity Live Secure Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-27. Jurisdiction: United Kingdom. It appears on…
Read MoreLIVE ZONE INVESTMENT
LIVE ZONE INVESTMENT
Regulator Warning and Reported Activity LIVE ZONE INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-06. Jurisdiction: United Kingdom. It appears on…
Read MoreLivecoin FXtrade
Livecoin FXtrade
Regulator Warning and Reported Activity Livecoin FXtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-22. Jurisdiction: United Kingdom. It appears on an…
Read MoreLIVEFX
LIVEFX
Regulator Warning and Reported Activity LIVEFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-12. Jurisdiction: United Kingdom. It appears on an official…
Read MoreLivefxcrypto
Livefxcrypto
Regulator Warning and Reported Activity Livefxcrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-05. Jurisdiction: United Kingdom. It appears on an official…
Read MoreLiveFxStock
LiveFxStock
Regulator Warning and Reported Activity LiveFxStock has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-24. Jurisdiction: United Kingdom. It appears on an official…
Read MoreLIVEINVESTS
LIVEINVESTS
Regulator Warning and Reported Activity LIVEINVESTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-31. Jurisdiction: United Kingdom. It appears on an official…
Read MoreLivemarketpro
Livemarketpro (livemarketpro.com)
// Forensic Brief — CryptoAndCode Subject: Livemarketpro · Domain: livemarketpro.com · Status: under review If you've reached this page after a problem with Livemarketpro (livemarketpro.com), this is a forensic brief — not…
Read MoreLIVEMARKETS REALTY FINANCIAL PLANNING, S.L.
LIVEMARKETS REALTY FINANCIAL PLANNING, S.L.
Regulator Warning and Reported Activity LIVEMARKETS REALTY FINANCIAL PLANNING, S.L. has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-05-12. Jurisdiction: Spain.…
Read MoreLIVEOPTIONSFX
LIVEOPTIONSFX
Regulator Warning and Reported Activity LIVEOPTIONSFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-28. Jurisdiction: United Kingdom. It appears on an official…
Read MoreLiverpool Victoria Financial Services (Clone of FCA authorised firm)
Liverpool Victoria Financial Services (Clone of FCA authorised firm)
Regulator Warning and Reported Activity Liverpool Victoria Financial Services (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-29.…
Read MoreLivescalpingmarkets
Livescalpingmarkets
Regulator Warning and Reported Activity Livescalpingmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2025-11-25. Jurisdiction: Malta. It appears on an official regulator…
Read MoreLiveTrader Ltd.
LiveTrader Ltd.
Regulator Warning and Reported Activity LiveTrader Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-10-13. Jurisdiction: Ontario. It appears on an official regulator…
Read MoreLivetradingfx
Livetradingfx
Regulator Warning and Reported Activity Livetradingfx 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.…
Read MoreLivia Options
Livia Options
Regulator Warning and Reported Activity Livia Options has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an official…
Read MorePage 984 of 1714 · 30,849 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.
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