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
Lumichart
Lumichart (lumichart.com) Scam – Full Review & Recovery Options Lumichart, operating via lumichart.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreLumiGain
LumiGain (lumigain.io) Scam – Full Review & Recovery Options LumiGain, operating via lumigain.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreLunar Masters
Lunar Masters (lunarmasters.live) Scam – Full Review & Recovery Options Lunar Masters, operating via lunarmasters.live, has been reported by victims for fraudulent activities including withdrawal...
Read MoreLunarCapital
LunarCapital (lunarcapital.org) Scam – Full Review & Recovery Options LunarCapital, operating via lunarcapital.org, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreLunate
Lunate (lunatecapital.world) Scam – Full Review & Recovery Options Lunate, operating via lunatecapital.world, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreLutex Shares
Lutex Shares (lutex-shares.org) Scam – Full Review & Recovery Options Lutex Shares, operating via lutex-shares.org, has been reported by victims for fraudulent activities including withdrawal...
Read MoreLuxanpros LTD (aka Luxan Capital)
Luxanpros LTD (aka Luxan Capital) (luxanpros.pro) Scam – Full Review & Recovery Options Luxanpros LTD (aka Luxan Capital), operating via luxanpros.pro, has been reported by...
Read MoreLuxeQuant
LuxeQuant (luxequant.com) Scam – Full Review & Recovery Options LuxeQuant, operating via luxequant.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreLuxQuotes
LuxQuotes (luxquotes.com) Scam – Full Review & Recovery Options LuxQuotes, operating via luxquotes.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreLuxren Capital
Luxren Capital (luxrencapital.devawove.com) Scam – Full Review & Recovery Options Luxren Capital, operating via luxrencapital.devawove.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