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

LPL Enterprise LLC (Imposter)

Regulator Warning and Reported Activity LPL Enterprise LLC (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-20. Jurisdiction: New Zealand. It appears…

LPL Financial LLC (Imposter)

Regulator Warning and Reported Activity LPL Financial LLC (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. It appears…

LPL Financing

Regulator Warning and Reported Activity LPL Financing has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/11/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

LPL Invest

Regulator Warning and Reported Activity LPL Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-01-24. Jurisdiction: Ontario. It appears on an official regulator…

Lplcapital

Regulator Warning and Reported Activity Lplcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-06-09. Jurisdiction: France. It appears on an official regulator…

Lplfinances

Regulator Warning and Reported Activity Lplfinances 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 regulator or…

Lplinvesting

Regulator Warning and Reported Activity Lplinvesting has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-02-10. Jurisdiction: New Zealand. It appears on an official…

LQD Limited (LQD FX)

Regulator Warning and Reported Activity LQD Limited (LQD FX) has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-09-13. Jurisdiction: British Columbia. It…

LQD Ltd

Regulator Warning and Reported Activity LQD Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-09-19. Jurisdiction: Quebec. It appears on an official…

Lqnow

Regulator Warning and Reported Activity Lqnow has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-03-30. Jurisdiction: Hong Kong. It appears on an…

Lquid Finance T/A Lquid Pay

Regulator Warning and Reported Activity Lquid Finance T/A Lquid Pay has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-02. Jurisdiction: New Zealand. It…

LRA Corporate Pty Limited

Regulator Warning and Reported Activity LRA Corporate Pty Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-28. Jurisdiction: Australia. It appears…

LRS Limited

Regulator Warning and Reported Activity LRS Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-14. Jurisdiction: United Kingdom. It appears on an…

LS Markets

LS Markets (lshqtz.com)

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

LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022)

Regulator Warning and Reported Activity LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022) has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de…

LSAF S.R.L y/o LS GROUP

Regulator Warning and Reported Activity LSAF S.R.L y/o LS GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2022-03-03. Jurisdiction: Argentina. It appears…

Lse Asset

Regulator Warning and Reported Activity Lse Asset has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-02-11. Jurisdiction: France. It appears on an official…

Lse Client

Regulator Warning and Reported Activity Lse Client has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-02-11. Jurisdiction: France. It appears on an official…

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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