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

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…

login.groupsecuritiesdublin.com

Regulator Warning and Reported Activity login.groupsecuritiesdublin.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-05-29. Jurisdiction: France. It appears on an official regulator…

Logirium

Regulator Warning and Reported Activity Logirium has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-03-20. Jurisdiction: Spain. It appears on an…

Logoscript sp. z o.o.

Regulator Warning and Reported Activity Logoscript sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-01-17. Jurisdiction: Poland. It appears on…

Lollygag Partners Ltd

Regulator Warning and Reported Activity Lollygag Partners Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01. Jurisdiction: Austria. It appears on an official…

Lombard Grand Financials

Regulator Warning and Reported Activity Lombard Grand Financials 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…

Lombard Grand Incorporated

Regulator Warning and Reported Activity Lombard Grand Incorporated has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an…

Lombard Holdings: Cold calling members of public about financial products

Regulator Warning and Reported Activity Lombard Holdings: Cold calling members of public about financial products has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported…

Lombard London

Regulator Warning and Reported Activity Lombard London has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-31. Jurisdiction: United Kingdom. It appears on an…

Lombard Odier Inc. (Clone)

Regulator Warning and Reported Activity Lombard Odier Inc. (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-04-08. Jurisdiction: Ireland. It appears on…

LomixOne Lomix One

Regulator Warning and Reported Activity LomixOne Lomix One has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-04. Jurisdiction: Australia. It appears on…

Loncin Global Limited

Regulator Warning and Reported Activity Loncin Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-07-23. Jurisdiction: Ontario. It appears on an official…

Londinesbank

Regulator Warning and Reported Activity Londinesbank has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-06-21. Jurisdiction: Spain. It appears on an…

London Bank/LondonBank Digital Credit

Regulator Warning and Reported Activity London Bank/LondonBank Digital Credit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-08. Jurisdiction: United Kingdom. It appears…

London Bonds Company

Regulator Warning and Reported Activity London Bonds Company has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-06. Jurisdiction: United Kingdom. It appears on…

London Bridge 2 PCC Ltd (clone of an FCA authorised firm)

Regulator Warning and Reported Activity London Bridge 2 PCC Ltd (clone of an FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority).…

London Capital Group Asia

Regulator Warning and Reported Activity London Capital Group Asia has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on…

London Capital Group Southern IB (Clone of FCA authorised firm)

Regulator Warning and Reported Activity London Capital Group Southern IB (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

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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