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

LivvFX

LivvFX (livvfx.com) Scam – Full Review & Recovery Options LivvFX, operating via livvfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

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...

Longsharks 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...

LotCapitals

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...

Lucid 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...

Lucrado

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...

Lunar 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...

LunarCapital

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...

Lunate

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...

Luxren 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...

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How 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