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

Londoninvestmentmarket

Regulator Warning and Reported Activity Londoninvestmentmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-19. Jurisdiction: United Kingdom. It appears on an official…

londontraderking.bond

Regulator Warning and Reported Activity londontraderking.bond has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on an…

Lonerobot

Regulator Warning and Reported Activity Lonerobot has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-03. Jurisdiction: Spain. It appears on an…

LONG ASIA GROUP NZ LIMITED

Regulator Warning and Reported Activity LONG ASIA GROUP NZ LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-08-29. Jurisdiction: Japan. It appears on…

Long-term growth plan with Cafe Amazon

Regulator Warning and Reported Activity Long-term growth plan with Cafe Amazon has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-02. Jurisdiction: Thailand. It…

Longleaf Management Company Ltd (Clone)

Regulator Warning and Reported Activity Longleaf Management Company Ltd (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-02-25. Jurisdiction: Ireland. It appears…

Longleafmanagement

Regulator Warning and Reported Activity Longleafmanagement has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-26. Jurisdiction: United Kingdom. It appears on an official…

LONGRICHGLOBALHOLDINGS

Regulator Warning and Reported Activity LONGRICHGLOBALHOLDINGS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-19. Jurisdiction: United Kingdom. It appears on an official…

Longrunfinancial

Regulator Warning and Reported Activity Longrunfinancial has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-01-27. Jurisdiction: Hong Kong. It appears on an…

Longview Financial Services

Regulator Warning and Reported Activity Longview Financial Services has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-09. Jurisdiction: United Kingdom. It appears on…

Longworth and Richman Law Group

Regulator Warning and Reported Activity Longworth and Richman Law Group 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:…

LOOMINVESTMENT

Regulator Warning and Reported Activity LOOMINVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-02. Jurisdiction: United Kingdom. It appears on an official…

Loomis Sayles (Clone)

Regulator Warning and Reported Activity Loomis Sayles (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2026-03-27. Jurisdiction: Belgium. It appears on…

Loop Information Technology Services

Regulator Warning and Reported Activity Loop Information Technology Services 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…

Lopesgroups

Regulator Warning and Reported Activity Lopesgroups has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Lor Service Libre

Regulator Warning and Reported Activity Lor Service Libre has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2022-02-08. Jurisdiction: Malta. It appears on an…

Lorikeet Private Technologies Limited (clone of FCA authorised firm)

Regulator Warning and Reported Activity Lorikeet Private Technologies Limited (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-22.…

Lorrainefinance

Regulator Warning and Reported Activity Lorrainefinance has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-10-30. 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