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

Luxoramt Acquantum

Regulator Warning and Reported Activity Luxoramt Acquantum has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-03-08. Jurisdiction: Spain. It appears on…

Luxsozialservicer

Regulator Warning and Reported Activity Luxsozialservicer has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-04-12. Jurisdiction: Luxembourg. It appears on an…

Luxstar Asset Management (clone firm)

Regulator Warning and Reported Activity Luxstar Asset Management (clone firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-23. Jurisdiction: United Kingdom. It…

Luxstar Group (clone)

Regulator Warning and Reported Activity Luxstar Group (clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-23. Jurisdiction: United Kingdom. It appears on…

Luxstaram

Regulator Warning and Reported Activity Luxstaram has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-01-24. Jurisdiction: Luxembourg. It appears on an…

Luxstargroup

Regulator Warning and Reported Activity Luxstargroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-02-18. Jurisdiction: Luxembourg. It appears on an…

LUXURY CAPITALS

Regulator Warning and Reported Activity LUXURY CAPITALS has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-02-08. Jurisdiction: Greece. It appears on an official…

Luxxcapital

Regulator Warning and Reported Activity Luxxcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-06-29. Jurisdiction: Luxembourg. It appears on an…

Luxymarkets

Regulator Warning and Reported Activity Luxymarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-08-28. Jurisdiction: Switzerland. It appears on an official…

Luzuna

Regulator Warning and Reported Activity Luzuna has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-04-30. Jurisdiction: France. It appears on an official regulator…

LV GROW MARKET

Regulator Warning and Reported Activity LV GROW MARKET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-15. Jurisdiction: United Kingdom. It appears on…

LV Grow Markets

Regulator Warning and Reported Activity LV Grow Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-03-19. Jurisdiction: Poland. It appears on an…

Lviewcapital

Regulator Warning and Reported Activity Lviewcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-06-19. Jurisdiction: France. It appears on an official regulator…

LVMexchange: Smart-Contract Risk Scan

LVMexchange: Smart-Contract Risk Scan (lvmtrade.com)

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

LVT Markets

LVT Markets (lvttradingmarkets.com)

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

LWEX

Regulator Warning and Reported Activity LWEX has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-01. Jurisdiction: New Zealand. It appears on an official…

Lwex02

Regulator Warning and Reported Activity Lwex02 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-07-18. Jurisdiction: France. It appears on an official regulator…

Lwhout001

Regulator Warning and Reported Activity Lwhout001 has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an official…

1 858…9989991000…1715 »

Page 999 of 1715 · 30,861 reports

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