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

LumiGain

LumiGain (lumigain.io)

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

Lumin Trust Bank

Regulator Warning and Reported Activity Lumin Trust Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-11-12. Jurisdiction: Poland. It appears on an…

Lumina Wealth

Regulator Warning and Reported Activity Lumina Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-07. Jurisdiction: United Kingdom. It appears on an…

Luminary FX

Regulator Warning and Reported Activity Luminary FX has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-10. Jurisdiction: New Zealand. It appears on an…

LUMINATOX (luminatox.com) Forensic Brief — On-Chain Evidence & Action Steps

LUMINATOX (luminatox.com) Forensic Brief — On-Chain Evidence & Action Steps (luminatox.com)

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

Lumine Tradeline

Regulator Warning and Reported Activity Lumine Tradeline has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-28. Jurisdiction: United Kingdom. It appears on an…

LumineTrade: Smart-Contract Risk Scan

LumineTrade: Smart-Contract Risk Scan (lumine-trd.com)

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

LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)

Regulator Warning and Reported Activity LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-14. Jurisdiction:…

Luminetrades

Regulator Warning and Reported Activity Luminetrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-02-20. Jurisdiction: Alberta. It appears on an official regulator or…

Luminex finance: Smart-Contract Risk Scan

Luminex finance: Smart-Contract Risk Scan (luminexfinance.com)

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

Luminx investors

Regulator Warning and Reported Activity Luminx investors has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-06-26. Jurisdiction: Quebec. It appears on an official…

LUMISTAR GLOBAL CAPITAL

Regulator Warning and Reported Activity LUMISTAR GLOBAL CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-05-18. Jurisdiction: Spain. It appears…

Lumnex

Regulator Warning and Reported Activity Lumnex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an official…

Lumo Space Pro

Regulator Warning and Reported Activity Lumo Space Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-09-27. Jurisdiction: British Columbia. It appears…

Lunar Invest

Regulator Warning and Reported Activity Lunar Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

Lunarday-Trading

Regulator Warning and Reported Activity Lunarday-Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-01. Jurisdiction: New Zealand. It appears on an official…

Lunarexchain

Regulator Warning and Reported Activity Lunarexchain 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…

LUNARMINING INVESTMENT

Regulator Warning and Reported Activity LUNARMINING INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-02. Jurisdiction: United Kingdom. It appears on an…

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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