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
Liyan Broker
Liyan Broker (liyanbroker.com) Scam – Full Review & Recovery Options Liyan Broker, operating via liyanbroker.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreLONG ASIA
LONG ASIA (longasiagroups.com) Scam – Full Review & Recovery Options LONG ASIA, operating via longasiagroups.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreLongsharks Capital
Longsharks Capital (longsharks.com) Scam – Full Review & Recovery Options Longsharks Capital, operating via longsharks.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreLooneyTrade Ai Pro App
LooneyTrade Ai Pro App (loonietrade-ai-pro-app.net) Scam – Full Review & Recovery Options LooneyTrade Ai Pro App, operating via loonietrade-ai-pro-app.net, has been reported by victims for...
Read MoreLoopring Markets
Loopring Markets (loopring.cc) Scam – Full Review & Recovery Options Loopring Markets, operating via loopring.cc, has been reported by victims for fraudulent activities including withdrawal...
Read MoreLotCapitals
LotCapitals (lotcapitals.com) Scam – Full Review & Recovery Options LotCapitals, operating via lotcapitals.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreLQH Markets
LQH Markets (lqhmarkets.com) Scam – Full Review & Recovery Options LQH Markets, operating via lqhmarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreLucid FX.net
Lucid FX.net (lucid-fx.net) Scam – Full Review & Recovery Options Lucid FX.net, operating via lucid-fx.net, has been reported by victims for fraudulent activities including withdrawal...
Read MoreLucrado
Lucrado (lucrado.com) Scam – Full Review & Recovery Options Lucrado, operating via lucrado.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreLucrative Edges
Lucrative Edges (lucrativeedges.com) Scam – Full Review & Recovery Options Lucrative Edges, operating via lucrativeedges.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the world’s most active scam broker databases. Every broker listed here has either been reported by multiple victims, flagged by regulators, or discovered through our internal cyber-investigation system. 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