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

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…

Locationconseilsfinanciers

Regulator Warning and Reported Activity Locationconseilsfinanciers has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-05-07. Jurisdiction: France. It appears on an official regulator…

Lock Coin

Regulator Warning and Reported Activity Lock Coin has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-11-03. Jurisdiction: Quebec. It appears on an official…

Locked In Trading

Locked In Trading (lockedintrading.co)

// Forensic Brief — CryptoAndCode Subject: Locked In Trading · Domain: lockedintrading.co · Status: under review If you've reached this page after a problem with Locked In Trading (lockedintrading.co), this is a…

Lockxera

Regulator Warning and Reported Activity Lockxera has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-11. Jurisdiction: United Kingdom. It appears on an official…

Loctus Bank

Regulator Warning and Reported Activity Loctus Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-12. Jurisdiction: United Kingdom. It appears on an…

Lodestone Partners

Regulator Warning and Reported Activity Lodestone Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-22. Jurisdiction: United Kingdom. It appears on an…

LOE

Regulator Warning and Reported Activity LOE has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-01-30. Jurisdiction: Japan. It appears on an official regulator or…

Loeb King Capital Management

Regulator Warning and Reported Activity Loeb King Capital Management 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…

Loewenherz24 Group

Regulator Warning and Reported Activity Loewenherz24 Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-02-18. Jurisdiction: Switzerland. It appears on an…

Loft Trade: Smart-Contract Risk Scan

Loft Trade: Smart-Contract Risk Scan (loft.trade)

// Forensic Brief — CryptoAndCode Subject: Loft Trade · Domain: loft.trade · Status: under review If you've reached this page after a problem with Loft Trade (loft.trade), this is a forensic brief…

Log

Regulator Warning and Reported Activity Log has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-07-02. Jurisdiction: Switzerland. It appears on an official…

log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com

Regulator Warning and Reported Activity log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2022-04-28. Jurisdiction: Cyprus. It appears…

Logan Acquisitions

Regulator Warning and Reported Activity Logan 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 States of…

Loganinvestment

Regulator Warning and Reported Activity Loganinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2026-01-06. Jurisdiction: Luxembourg. It appears on an…

Logic IQ LLP

Regulator Warning and Reported Activity Logic IQ LLP has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-11-17. Jurisdiction: Switzerland. It appears on…

Logiciq

Regulator Warning and Reported Activity Logiciq has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-17. Jurisdiction: Spain. It appears on an…

Login

Regulator Warning and Reported Activity Login has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-12-03. Jurisdiction: France. It appears on an official regulator…

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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