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

Lost Coins Capital LCC

Regulator Warning and Reported Activity Lost Coins Capital LCC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-08. Jurisdiction: United Kingdom. It appears…

Lost Fund

Regulator Warning and Reported Activity Lost Fund has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-15. Jurisdiction: United Kingdom. It appears on an…

Lost Wallet Limited

Regulator Warning and Reported Activity Lost Wallet Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-18. Jurisdiction: United Kingdom. It appears on…

Lotment Capital

Regulator Warning and Reported Activity Lotment Capital has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Lotus Finance UK (clone of previously FCA Authorised Appointed Representative)

Regulator Warning and Reported Activity Lotus Finance UK (clone of previously FCA Authorised Appointed Representative) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

LOTUS WEALTH TRADE

Regulator Warning and Reported Activity LOTUS WEALTH TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-06-10. Jurisdiction: Spain. It appears…

Lotuscfd

Regulator Warning and Reported Activity Lotuscfd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-02-24. Jurisdiction: Spain. It appears on an…

Louis Capital Markets

Regulator Warning and Reported Activity Louis Capital Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-18. Jurisdiction: United Kingdom. It appears on…

Lounge 7 Holdings Pte. Ltd.

Regulator Warning and Reported Activity Lounge 7 Holdings Pte. Ltd. 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…

Lova Crypto

Regulator Warning and Reported Activity Lova Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-08-23. Jurisdiction: Ontario. It appears on an official regulator…

Lovo Forex

Regulator Warning and Reported Activity Lovo Forex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-26. Jurisdiction: United Kingdom. It appears on an…

LOXLEY FX (loxleyfx.com) Forensic Brief — On-Chain Evidence & Action Steps

LOXLEY FX (loxleyfx.com) Forensic Brief — On-Chain Evidence & Action Steps (loxleyfx.com)

// Forensic Brief — CryptoAndCode Subject: LOXLEY FX · Domain: loxleyfx.com · Status: under review If you've reached this page after a problem with LOXLEY FX (loxleyfx.com), this is a forensic brief…

Loyal Capital Partners (LCP) Group

Regulator Warning and Reported Activity Loyal Capital Partners (LCP) Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-05-30. Jurisdiction: Switzerland. It…

Loyal Primus

Loyal Security Services Ltd (clone of FCA authorised firm)

Regulator Warning and Reported Activity Loyal Security Services Ltd (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-30.…

Loyalty FX Markets (loyaltyfxmarket.com) Forensic Brief — On-Chain Evidence & Action Steps

Loyalty FX Markets (loyaltyfxmarket.com) Forensic Brief — On-Chain Evidence & Action Steps (loyaltyfxmarket.com)

// Forensic Brief — CryptoAndCode Subject: Loyalty FX Markets · Domain: loyaltyfxmarket.com · Status: under review If you've reached this page after a problem with Loyalty FX Markets (loyaltyfxmarket.com), this is a…

LP Wealth Management

Regulator Warning and Reported Activity LP Wealth Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-23. Jurisdiction: United Kingdom. It appears on…

LPL Enterprise LLC (Clone)

Regulator Warning and Reported Activity LPL Enterprise LLC (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-06-10. Jurisdiction: Ireland. It appears on…

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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