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

Luxeeforex

Regulator Warning and Reported Activity Luxeeforex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-01-20. Jurisdiction: Spain. It appears on an…

Luxeforex (clone of FCA authorised firm)

Regulator Warning and Reported Activity Luxeforex (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-21. Jurisdiction: United Kingdom.…

Luxeforex

Regulator Warning and Reported Activity Luxeforex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-07-20. Jurisdiction: Spain. It appears on an…

Luxem Capital

Regulator Warning and Reported Activity Luxem Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-06-05. Jurisdiction: Luxembourg. It appears on…

Luxembourg Offshore Banking (LUXOSB)

Regulator Warning and Reported Activity Luxembourg Offshore Banking (LUXOSB) 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…

Luxembourglawyer

Regulator Warning and Reported Activity Luxembourglawyer has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-09-12. Jurisdiction: Luxembourg. It appears on an…

Luxenora

Regulator Warning and Reported Activity Luxenora has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-08. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

LuxenRise Management Ltd

Regulator Warning and Reported Activity LuxenRise Management Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-11-21. Jurisdiction: Switzerland. It appears on…

Luxenrise

Regulator Warning and Reported Activity Luxenrise has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/03/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

LuxePoint Capital

Regulator Warning and Reported Activity LuxePoint Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-02-06. Jurisdiction: Quebec. It appears on an official…

Luxey International Group

Regulator Warning and Reported Activity Luxey International Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-05-07. Jurisdiction: Hong Kong. It appears…

Luxfingroup

Regulator Warning and Reported Activity Luxfingroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-02-22. Jurisdiction: Luxembourg. It appears on an…

Luxfins

Regulator Warning and Reported Activity Luxfins has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-17. Jurisdiction: Spain. It appears on an…

LuxGruppe LTD

Regulator Warning and Reported Activity LuxGruppe LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-04-19. Jurisdiction: Luxembourg. It appears on…

LuxisTrade Ltd

Regulator Warning and Reported Activity LuxisTrade Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-08-25. Jurisdiction: Luxembourg. It appears on…

LuxNordic

Regulator Warning and Reported Activity LuxNordic has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Luxnordicwm

Regulator Warning and Reported Activity Luxnordicwm has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-07. Jurisdiction: United Kingdom. It appears on an official…

Luxora Capital Management

Regulator Warning and Reported Activity Luxora Capital Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-04-06. Jurisdiction: Malaysia. It appears on an official regulator…

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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.

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