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

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…

Livingston Mergers & Acquisitions

Regulator Warning and Reported Activity Livingston Mergers & Acquisitions 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…

LivingTradeFX

LivingTradeFX (livingtradefx.com)

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

LIVO FX

Regulator Warning and Reported Activity LIVO FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-15. Jurisdiction: United Kingdom. It appears on an…

Livonia

Regulator Warning and Reported Activity Livonia has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-02-21. Jurisdiction: Spain. It appears on an…

LIVOTRADE

Regulator Warning and Reported Activity LIVOTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-22. Jurisdiction: United Kingdom. It appears on an official…

Livpm

Regulator Warning and Reported Activity Livpm has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-06-25. Jurisdiction: France. It appears on an official regulator…

Livretplus

Liyeplimal

Regulator Warning and Reported Activity Liyeplimal has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-11-28. Jurisdiction: Ontario. It appears on an official regulator or…

Lizenasset

Regulator Warning and Reported Activity Lizenasset has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-06-04. Jurisdiction: Hong Kong. It appears on an…

Lj Invest

Regulator Warning and Reported Activity Lj Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-04-12. Jurisdiction: Luxembourg. It appears on…

LJ Portfolios, LLC

Regulator Warning and Reported Activity LJ Portfolios, 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: United States…

LJD TRADING

Regulator Warning and Reported Activity LJD TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-13. Jurisdiction: United Kingdom. It appears on an…

LKEN BASE

Regulator Warning and Reported Activity LKEN BASE has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2025-10-06. Jurisdiction: Malaysia. It appears on an official regulator or…

LKLEE Ltd.

Regulator Warning and Reported Activity LKLEE Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-07-29. Jurisdiction: Ontario. It appears on an official regulator…

LKV International

Regulator Warning and Reported Activity LKV International 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…

LKY

Regulator Warning and Reported Activity LKY has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-08. Jurisdiction: New Zealand. It appears on an official…

Llb Alpha

Regulator Warning and Reported Activity Llb Alpha has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-09-25. Jurisdiction: Switzerland. It appears on an…

1 857…984985986…1714 »

Page 985 of 1714 · 30,850 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.

Report a Scam Broker