Blacklisted Brokers

Browse published reports about brokers and investment platforms. Check each report for the exact entity, website, sources and any clone-firm distinctions. A similar name alone does not identify the same business.

194 published reports. Page 1 of 2.

Published 5 Apr 2026

LabaFX (labafx.com) – Scam Alert, Investigation & Recovery Options

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Published 28 May 2026

Labcredits (labcredits.com) – Scam Alert, Investigation & Recovery Options

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Published 9 May 2026

Lad Asset Management Limited (ladassetmanagementltd.org) – Scam Alert, Investigation & Recovery Options

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Published 11 Jul 2026

Ladyhill Capital (ladyhillcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Jan 2026

Lafanda LLC (lafanda.net) – Scam Alert, Investigation & Recovery Options

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Published 13 Dec 2025

Lagaretta Capital (lagaretta.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Apr 2026

Lagrand Group (lagrandg.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Apr 2026

LAMATRADE INVESTMENTS LTD (fxmillion.biz) – Scam Alert, Investigation & Recovery Options

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Published 17 Feb 2026

LANDMARK SUPREME INVESTMENTS (landmarksupremeinvt.live) – Scam Alert, Investigation & Recovery Options

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Published 14 Dec 2025

LC Markets (lcmarkets.net) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

LC Markt (lc-markt.co) – Scam Alert, Investigation & Recovery Options

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Published 1 Jun 2026

LD Trading (ldfx.net) – Scam Alert, Investigation & Recovery Options

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Published 12 Aug 2026

Leading Alliance (leading-alliance.com) – Scam Alert, Investigation & Recovery Options

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Published 27 May 2026

Leadpartenerinv (leadpartenerinv.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Feb 2026

LeadTech (leadtech.me) – Scam Alert, Investigation & Recovery Options

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Published 2 Jul 2026

Leadtradesfx (leadtradesfx.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Mar 2026

Leadway Index (leadwayindex.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Apr 2026

learningbase.club (learning-base.club) – Scam Alert, Investigation & Recovery Options

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Published 7 Oct 2026

Lebway (lebwayz.com) – Scam Alert, Investigation & Recovery Options

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Published 4 May 2026

LECS Crypto (cryptolecs.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Apr 2026

Leed Stake (leedstake.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Sep 2026

Leed Word (leedword.io) – Scam Alert, Investigation & Recovery Options

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Published 14 Aug 2026

Leeds Capital (leedsch.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jul 2026

Legacy Fortune Investments Services (legacyfis.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Jun 2026

Legacy FX Brokers (legacyfxbrokers.net) – Scam Alert, Investigation & Recovery Options

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Published 21 Jun 2026

Legacy Trade (legacy-tradesfx.online) – Scam Alert, Investigation & Recovery Options

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Published 25 Jan 2026

LEGACYCOINMARKET (legacycoinmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 13 May 2026

LegacyTrade (legacytrade.top) – Scam Alert, Investigation & Recovery Options

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Published 24 Feb 2026

Legal Crypto Trade Fx (legalcryptotradefx.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Apr 2026

LEGAL FX TRADE24 (legalfx24.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Jul 2025

Legal Options When Victimized by Crypto Fraud

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Published 15 Jul 2026

Legends FX Markets (legendsfxmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Feb 2026

LeggMason EX Markets (leggmasonpro.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Aug 2026

Legitimatebitcoin (legitimatebitcoin.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jan 2026

Legitimateworldwidebitrade (legitimateworldwidebitrade.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Oct 2026

LegoMarket LLC (legofxid.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Feb 2026

Leisertrade (leisertrade.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Sep 2026

LEIZAN CAPITAL (leizancapital.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jan 2026

Lemintero (lemintero.co) – Scam Alert, Investigation & Recovery Options

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Published 27 Feb 2026

LEMOXTRADE (lemoxtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Mar 2026

Lendowl (lendowl.co) – Scam Alert, Investigation & Recovery Options

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Published 27 Feb 2026

Lennoxtraders (lennoxtraders.com) – Scam Alert, Investigation & Recovery Options

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Published 28 May 2026

Lenotec Fx (lenotecfx.com) – Scam Alert, Investigation & Recovery Options

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Published 2 May 2026

LENZ CAPITAL (lenzcapital.pro) – Scam Alert, Investigation & Recovery Options

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Published 30 Sep 2026

LEOM MARKET (leommarket.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Mar 2026

LeonMarkets (leonmarkets.com;https:) – Scam Alert, Investigation & Recovery Options

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Published 20 Apr 2026

Leotradez (leotradez.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Dec 2025

Lesrouleaux (lesrouleaux.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Sep 2026

LeumInvest (leuminvest.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Dec 2025

Level 2 Forex (level2forex.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Jun 2026

Level G (levelg.net) – Scam Alert, Investigation & Recovery Options

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Published 23 Apr 2026

Leveled Up Society (leveledupsociety.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Sep 2026

Levelprofit (levelprofit.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Apr 2026

Levels ( LV.LS) (lv.ls) – Scam Alert, Investigation & Recovery Options

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Published 24 Dec 2025

Levels (fxlvls.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Sep 2026

LevelTrade (leveltrade4.com) – Scam Alert, Investigation & Recovery Options

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Published 14 May 2026

Leverage FX (leveragefx.org) – Scam Alert, Investigation & Recovery Options

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Published 3 Feb 2026

LevictousLTD (levictousltd.co) – Scam Alert, Investigation & Recovery Options

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Published 7 Sep 2026

LEX (lexfx.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Dec 2025

Lex Holdings Limited (lex-lim.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Oct 2026

LexaTrade (lexatrade.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Feb 2026

LEXOTRADE (lexotrade.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Jan 2026

Lextroy Management (lextroym.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Feb 2026

LFM Global (lfmtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Oct 2026

Liberal FX (liberalfx57.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Feb 2026

Liberty Capital (libtcap.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jan 2026

Liberty Invested Limited (libertyinvestedlimitedltd.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Mar 2026

libertycommercialfinanceltd.com (libertycommercialfinanceltd.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Sep 2026

LibertyFX (libertyfx-trading.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Jun 2026

LibraPros (librapros.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Jul 2026

Lidya Trade (lidyatrade.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Aug 2026

Life Time Investments (ltinvest.cc) – Scam Alert, Investigation & Recovery Options

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Published 26 Apr 2026

LifecoinFEX (lifecoinfex.net) – Scam Alert, Investigation & Recovery Options

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Published 9 Feb 2026

Lifeeasytrade (lifeeasytrade.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Jan 2026

LIGER (ligerco.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Sep 2026

Liirat Ltd (liirat.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Apr 2026

LIKEWOOD (likewood-invest.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Jan 2026

LILAUTO TRADE (lilautotrade.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Apr 2026

Limbo Finance (limbofinance.ltd) – Scam Alert, Investigation & Recovery Options

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Published 2 Feb 2026

Limitrex (limitrex.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Apr 2026

LinityBase (linitybase.info) – Scam Alert, Investigation & Recovery Options

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Published 13 Mar 2026

Link Financial Limited (linkfinancialltd.com) – Scam Alert, Investigation & Recovery Options

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Published 17 May 2026

Link2Link forex (l2lforex.uk) – Scam Alert, Investigation & Recovery Options

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Published 8 Sep 2026

Linktradefx (linktradefx.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Feb 2026

LINQ Capital (linq-capital.net) – Scam Alert, Investigation & Recovery Options

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Published 7 Sep 2026

Linthrope (linthrope.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jan 2026

LIOCABMARKET (liocabmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Jul 2026

Lion Trader (liontrader.io) – Scam Alert, Investigation & Recovery Options

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Published 1 Aug 2026

LionFXM (lionfxm.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jul 2026

Lions Broker (lions-broker.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Feb 2026

LioTrade (liotrade.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jun 2026

LiquiBridge (liquibridge.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Aug 2026

Liquid (premierfxcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Feb 2026

Liquidchart (liquidchart.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Sep 2026

Liri Financial Limited (lirifinancial.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Dec 2025

LiruneFX (lirunefx.com) – Scam Alert, Investigation & Recovery Options

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Published 15 May 2026

LitCrypto (litcryptofx.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Aug 2026

Lite Forex Pro (liteforexpros.com) – Scam Alert, Investigation & Recovery Options

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Published 27 May 2026

Litefxanalysis (litefxanalysis.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Mar 2026

LiteGraphs (litegraphs.com) – Scam Alert, Investigation & Recovery Options

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