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

Lunaryfinance

Regulator Warning and Reported Activity Lunaryfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-01-26. Jurisdiction: France. It appears on an official regulator…

Lunav-Invest

Regulator Warning and Reported Activity Lunav-Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-07-28. Jurisdiction: Luxembourg. It appears on an…

Lunboux

Lunboux (lunboux.com)

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

Lunexa Trust Bank

Regulator Warning and Reported Activity Lunexa Trust Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-12. Jurisdiction: United Kingdom. It appears on…

Lunexgreat

Regulator Warning and Reported Activity Lunexgreat has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-08. Jurisdiction: United Kingdom. It appears on an official…

Lunoro Chain

Regulator Warning and Reported Activity Lunoro Chain has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-07-15. Jurisdiction: The Netherlands.…

Lunovex Trader 4.1

Regulator Warning and Reported Activity Lunovex Trader 4.1 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-17. Jurisdiction: United Kingdom. It appears on…

LUSETRADES

Regulator Warning and Reported Activity LUSETRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-01. Jurisdiction: United Kingdom. It appears on an official…

Lush Assets

Lush Assets (lushassets.com)

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

Luten X LLC

Regulator Warning and Reported Activity Luten X LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-05-16. Jurisdiction: Poland. It appears on an…

Lutex Options

Regulator Warning and Reported Activity Lutex Options has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-17. Jurisdiction: United Kingdom. It appears on an…

Lutianwl

Regulator Warning and Reported Activity Lutianwl has been flagged as a fake broker/platform by IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority). reported 2025-11-17. Jurisdiction: DIFC, Dubai. It appears on an…

LUX ALGO MARKETS

Regulator Warning and Reported Activity LUX ALGO MARKETS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on…

LUX Galaxies

Regulator Warning and Reported Activity LUX Galaxies has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…

Lux Investment Pty Ltd

Regulator Warning and Reported Activity Lux Investment Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official…

LuxBit (luxbit.ai) Forensic Brief — On-Chain Evidence & Action Steps

LuxBit (luxbit.ai) Forensic Brief — On-Chain Evidence & Action Steps (luxbit.ai)

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

Luxe Capital Growth (Imposter)

Regulator Warning and Reported Activity Luxe Capital Growth (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…

Luxeeforex (Clone of Appointed Representative firm)

Regulator Warning and Reported Activity Luxeeforex (Clone of Appointed Representative firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-05. Jurisdiction: United Kingdom.…

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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