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

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…

LSE Equity (clone of an FCA Authorised Firm)

Regulator Warning and Reported Activity LSE Equity (clone of an FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-09. Jurisdiction:…

LSEGCapital Limited

Regulator Warning and Reported Activity LSEGCapital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-05-08. Jurisdiction: Italy. It…

LSFX Limited/ LightStocksFX

Regulator Warning and Reported Activity LSFX Limited/ LightStocksFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-09-03. Jurisdiction: Ireland. It appears on an…

Lskinvestments LLC

Regulator Warning and Reported Activity Lskinvestments LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-05-05. Jurisdiction: British Columbia. It appears on…

LSP Holding

Regulator Warning and Reported Activity LSP Holding has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-03-31. Jurisdiction: Luxembourg. It appears on…

LST-ic

Regulator Warning and Reported Activity LST-ic has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-04-03. Jurisdiction: Ontario. It appears on an official regulator or…

LSZ Digital Exchange Ltd

Regulator Warning and Reported Activity LSZ Digital Exchange Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears…

LT Pty Ltd

Regulator Warning and Reported Activity LT Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20. Jurisdiction: Australia. It appears on…

LTC Markets

Regulator Warning and Reported Activity LTC Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-02-11. Jurisdiction: Switzerland. It appears on an…

Ltd Capital: Smart-Contract Risk Scan

Ltd Capital: Smart-Contract Risk Scan (ltdcapital1.com)

// Forensic Brief — CryptoAndCode Subject: Ltd Capital · Domain: ltdcapital1.com · Status: under review If you've reached this page after a problem with Ltd Capital (ltdcapital1.com), this is a forensic brief…

LTD FX: Smart-Contract Risk Scan

LTD FX: Smart-Contract Risk Scan (ltd-fx.com)

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

LTG Gold Rock

Regulator Warning and Reported Activity LTG Gold Rock has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-02-09. Jurisdiction: Alberta. It appears on an official…

LTIP Funding Company Limited (the impersonating entity)

Regulator Warning and Reported Activity LTIP Funding Company Limited (the impersonating entity) has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2025-11-28. Jurisdiction: Jersey.…

LTM SV: Smart-Contract Risk Scan

LTM SV: Smart-Contract Risk Scan (bcsmarkets.com)

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

Ltraderglobal International Limited

Regulator Warning and Reported Activity Ltraderglobal International Limited 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…

LTVcapital

Regulator Warning and Reported Activity LTVcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-10-19. Jurisdiction: Ukraine. It appears on an…

Lubater Consulting

Regulator Warning and Reported Activity Lubater Consulting 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…

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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