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

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…

Loan Stores (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Loan Stores (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-06. Jurisdiction: United…

Loandeck

Regulator Warning and Reported Activity Loandeck has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-04. Jurisdiction: United Kingdom. It appears on an official…

Loanline/ Loan Line (clone of an FCA authorised firm)

Regulator Warning and Reported Activity Loanline/ Loan Line (clone of an FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-01-25.…

Loanmachinelimited

Regulator Warning and Reported Activity Loanmachinelimited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-24. Jurisdiction: United Kingdom. It appears on an official…

LoanMe sp. z o.o.

Regulator Warning and Reported Activity LoanMe sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-08-01. Jurisdiction: Poland. It appears on…

Loanpad-In (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Loanpad-In (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-16. Jurisdiction: United Kingdom.…

Loans Avenue

Regulator Warning and Reported Activity Loans Avenue has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-24. Jurisdiction: United Kingdom. It appears on an…

Loans Central

Regulator Warning and Reported Activity Loans Central has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-02. Jurisdiction: United Kingdom. It appears on an…

Loans21 Ltd (clone of an FCA authorised firm)

Regulator Warning and Reported Activity Loans21 Ltd (clone of an FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-25. Jurisdiction:…

LOANSDESIRE.TOP

Regulator Warning and Reported Activity LOANSDESIRE.TOP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-20. Jurisdiction: United Kingdom. It appears on an official…

LOANSEVENTS

Regulator Warning and Reported Activity LOANSEVENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-26. Jurisdiction: United Kingdom. It appears on an official…

Lobofx

Regulator Warning and Reported Activity Lobofx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears on an official…

Lobsacpower

Regulator Warning and Reported Activity Lobsacpower has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-10. Jurisdiction: United Kingdom. It appears on an official…

Local Bonds

Regulator Warning and Reported Activity Local Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-16. Jurisdiction: United Kingdom. It appears on an…

Local Organic

Regulator Warning and Reported Activity Local Organic has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-20. Jurisdiction: Thailand. It appears on an official…

LocalBitcoins

Regulator Warning and Reported Activity LocalBitcoins has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09. Jurisdiction: British Columbia. It appears on an…

LOCALCOINSWAP

Regulator Warning and Reported Activity LOCALCOINSWAP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-02-17. Jurisdiction: Spain. It appears on an…

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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