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

LLCI Limited

Regulator Warning and Reported Activity LLCI Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-23. Jurisdiction: United Kingdom. It appears on an…

LLCI Limited International

Regulator Warning and Reported Activity LLCI Limited International 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…

Llffinancial

Regulator Warning and Reported Activity Llffinancial has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-09-08. Jurisdiction: Luxembourg. It appears on an…

Lloyd Brown Investments, Inc.

Regulator Warning and Reported Activity Lloyd Brown Investments, Inc. 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…

Lloyd Financial Service

Lloyd Markets

Regulator Warning and Reported Activity Lloyd Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2024-11-14. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Lloyd Morgan Company

Regulator Warning and Reported Activity Lloyd Morgan Company 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…

Lloyds & Lambert Capital Ventures Inc.

Regulator Warning and Reported Activity Lloyds & Lambert Capital Ventures Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.…

Lloyds Commercial Finance

Regulator Warning and Reported Activity Lloyds Commercial Finance 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…

LLP Holdings Limited

Regulator Warning and Reported Activity LLP Holdings Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-16. Jurisdiction: United Kingdom. It appears on…

LM Waterhouse

Regulator Warning and Reported Activity LM Waterhouse 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…

Ln-depth Gold Information

Regulator Warning and Reported Activity Ln-depth Gold Information has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-24. Jurisdiction: Thailand. It appears on an…

Lo Bank

Loan and Go

Loan Express

Regulator Warning and Reported Activity Loan Express has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2019-12-17. Jurisdiction: Belgium. It appears on an…

LOAN FINDER E-GLOBAL FINANCE

Regulator Warning and Reported Activity LOAN FINDER E-GLOBAL FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-16. Jurisdiction: United Kingdom. It appears…

Loan Portals (clone of authorised firm)

Regulator Warning and Reported Activity Loan Portals (clone of authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-17. Jurisdiction: United Kingdom.…

Loan Ski (clone of FCA authorised firm)

Regulator Warning and Reported Activity Loan Ski (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-06. Jurisdiction: United…

1 857…985986987…1714 »

Page 986 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