// scam broker database
Scam Broker Database
Forensic briefs on suspected scam brokers and fraudulent crypto platforms. Each entry documents the wallet routes, the patterns, and the recovery pathway. Search a name to begin.
Stay informed and avoid scams. Click any listing to read the full forensic brief and recovery options.
How Larse Capital Ltd Drained Claimant Wallets — Den Casefile
How Larse Capital Ltd Drained Claimant Wallets — Den Casefile (larsecapitalltd-com) Scam — Full Investigation & Recovery Options. Larse Capital Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Larse Capital Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Laumaholding Drained Claimant Wallets — Den Casefile
How Laumaholding Drained Claimant Wallets — Den Casefile (laumaholding-com) Scam — Full Investigation & Recovery Options. Laumaholding — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Laumaholding has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Laurent Hallut Drained Claimant Wallets — Den Casefile
How Laurent Hallut Drained Claimant Wallets — Den Casefile (laurenthallut-com) Scam — Full Investigation & Recovery Options. Laurent Hallut — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Laurent Hallut has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Lavandbit Summit Lavand Bit Summit Drained Claimant Wallets — Den Casefile
How Lavandbit Summit Lavand Bit Summit Drained Claimant Wallets — Den Casefile (https-1495) Scam — Full Investigation & Recovery Options. Lavandbit Summit Lavand Bit Summit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lavandbit Summit Lavand Bit Summit has been flagged as a fake…
How Law Experts of New York Drained Claimant Wallets — Den Casefile
How Law Experts of New York Drained Claimant Wallets — Den Casefile (lawexpertsofny-com) Scam — Full Investigation & Recovery Options. Law Experts of New York — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Law Experts of New York has been flagged as a fake…
How Lazy TradeClub Drained Claimant Wallets — Den Casefile
How Lazy TradeClub Drained Claimant Wallets — Den Casefile (lazytradeclub-com) Scam — Full Investigation & Recovery Options. Lazy TradeClub — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lazy TradeClub has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How LBX Drained Claimant Wallets — Den Casefile
How LBX Drained Claimant Wallets — Den Casefile (lbx.com) Scam — Full Investigation & Recovery Options. LBX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — LBXIf you funded LBX at lbx.com and the withdrawal pathway has stalled, the trail is…
How LCG.fit Drained Claimant Wallets — Den Casefile
How LCG.fit Drained Claimant Wallets — Den Casefile (lcg-fi) Scam — Full Investigation & Recovery Options. LCG.fit (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LCG.fit (Clone of FCA authorised firm) has been flagged as…
How Lcoin Market Drained Claimant Wallets — Den Casefile
How Lcoin Market Drained Claimant Wallets — Den Casefile (lcoinmarket-com) Scam — Full Investigation & Recovery Options. Lcoin Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lcoin Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Ldc Crypto Drained Claimant Wallets — Den Casefile
How Ldc Crypto Drained Claimant Wallets — Den Casefile (ldc-crypto-com) Scam — Full Investigation & Recovery Options. Ldc Crypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ldc Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How LDF Professions Drained Claimant Wallets — Den Casefile
How LDF Professions Drained Claimant Wallets — Den Casefile (ldfprofessionscloneofatradingnameoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. LDF Professions (clone of a trading name of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LDF Professions (clone of a…
How Le Bon Emprunt Drained Claimant Wallets — Den Casefile
How Le Bon Emprunt Drained Claimant Wallets — Den Casefile (lebonemprunt-com) Scam — Full Investigation & Recovery Options. Le Bon Emprunt — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Le Bon Emprunt has been flagged as a Credit fraud by FSMA Belgium….
How our scam-broker database works
Every broker listed here is the subject of a forensic brief: wallet routes mapped, off-ramp identified, regulator-ready filing pathway documented. New entries are added daily by our auto-publisher as our team finishes each investigation.
If you believe you have lost funds to one of these brokers, the next step is a free case evaluation. Early intervention dramatically increases the chance of freezing the destination wallet before the funds move further.
Report a Scam Broker