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

Lucerna Group lucerna-group.com

Regulator Warning and Reported Activity Lucerna Group lucerna-group.com has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-05-02. Jurisdiction: Switzerland. It appears on…

Lucerne Investment Bank

Regulator Warning and Reported Activity Lucerne Investment Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-11-20. Jurisdiction: Switzerland. It appears on…

Luciano Mario CHIAPELLA y/o TINOTRADER

Regulator Warning and Reported Activity Luciano Mario CHIAPELLA y/o TINOTRADER has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2021-06-16. Jurisdiction: Argentina. It appears…

LucidGains

Regulator Warning and Reported Activity LucidGains has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2025-08-14. Jurisdiction: British Virgin Islands.…

luckylionessclub

Regulator Warning and Reported Activity luckylionessclub has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-22. Jurisdiction: United Kingdom. It appears on an official…

Lucrative Edges: Smart-Contract Risk Scan

Lucrative Edges: Smart-Contract Risk Scan (lucrativeedges.com)

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

LUCRATIVEFXTMTRADE

Regulator Warning and Reported Activity LUCRATIVEFXTMTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-28. Jurisdiction: United Kingdom. It appears on an official…

Lucreberg

Lucreberg (lucreberg.com)

// Forensic Brief — CryptoAndCode Subject: Lucreberg · Domain: lucreberg.com · Status: under review If you've reached this page after a problem with Lucreberg (lucreberg.com), this is a forensic brief — not…

Lucrum a trading style of Econdary LLC

Regulator Warning and Reported Activity Lucrum a trading style of Econdary LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-29. Jurisdiction: United…

Lucrumiagroup

Regulator Warning and Reported Activity Lucrumiagroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-01-06. Jurisdiction: Italy. It appears…

Lucya Ag

Regulator Warning and Reported Activity Lucya Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-12-02. Jurisdiction: Switzerland. It appears on an…

Luda Markets Ltd

Regulator Warning and Reported Activity Luda Markets Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2023-08-09. Jurisdiction: Japan. It appears on an official…

Ludgate Investments Limited (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Ludgate Investments Limited (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-03. Jurisdiction:…

Lugano Direct AG

Regulator Warning and Reported Activity Lugano Direct AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-10-22. Jurisdiction: Switzerland. It appears on…

Lugano Trade Ltd.

Regulator Warning and Reported Activity Lugano Trade Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-12-23. Jurisdiction: Switzerland. It appears on…

LuisitoCom5797

Regulator Warning and Reported Activity LuisitoCom5797 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-17. Jurisdiction: United Kingdom. It appears on an official…

Łukasz Skliniorz Platforma Finansowa

Regulator Warning and Reported Activity Łukasz Skliniorz Platforma Finansowa has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-01-10. Jurisdiction: Poland. It appears on…

Lumetixcomp

Regulator Warning and Reported Activity Lumetixcomp has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-12. Jurisdiction: United Kingdom. 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