// 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 Londoninvestmentmarket Drained Claimant Wallets — Den Casefile
How Londoninvestmentmarket Drained Claimant Wallets — Den Casefile (londoninvestmentmarket-com) Scam — Full Investigation & Recovery Options. Londoninvestmentmarket — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Londoninvestmentmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Longsharks Capital Drained Claimant Wallets — Den Casefile
How Longsharks Capital Drained Claimant Wallets — Den Casefile (longsharks.com) Scam — Full Investigation & Recovery Options. Longsharks Capital — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Longsharks CapitalIf you funded Longsharks Capital at longsharks.com and the withdrawal pathway has stalled,…
How Longworth and Richman Law Group Drained Claimant Wallets — Den Casefile
How Longworth and Richman Law Group Drained Claimant Wallets — Den Casefile (landrlawgrp-com) Scam — Full Investigation & Recovery Options. Longworth and Richman Law Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Longworth and Richman Law Group has been flagged as a fake…
How Lorrainefinance Drained Claimant Wallets — Den Casefile
How Lorrainefinance Drained Claimant Wallets — Den Casefile (lorrainefinance-fr) Scam — Full Investigation & Recovery Options. Lorrainefinance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lorrainefinance has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Lost Coins Capital LCC Drained Claimant Wallets — Den Casefile
How Lost Coins Capital LCC Drained Claimant Wallets — Den Casefile (lostcoinscapital-com) Scam — Full Investigation & Recovery Options. Lost Coins Capital LCC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lost Coins Capital LCC has been flagged as a fake broker/platform by…
How Lotment Capital Drained Claimant Wallets — Den Casefile
How Lotment Capital Drained Claimant Wallets — Den Casefile (lotmentcapital-com) Scam — Full Investigation & Recovery Options. Lotment Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lotment Capital has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
How Loyal Primus Drained Claimant Wallets — Den Casefile
How Loyal Primus Drained Claimant Wallets — Den Casefile (loyalprimus-com) Scam — Full Investigation & Recovery Options. Loyal Primus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Loyal Primus has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
How Loyal Security Services Ltd Drained Claimant Wallets — Den Casefile
How Loyal Security Services Ltd Drained Claimant Wallets — Den Casefile (loyalsecurityservicesltdcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Loyal Security Services Ltd (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Loyal Security Services Ltd (clone of FCA…
How LPL Enterprise LLC
How LPL Enterprise LLC (lplenterprisellc-com) Scam — Full Investigation & Recovery Options. LPL Enterprise LLC (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LPL Enterprise LLC (Imposter) has been flagged as a fake broker/platform by…
How LPL Invest Drained Claimant Wallets — Den Casefile
How LPL Invest Drained Claimant Wallets — Den Casefile (lplinvest-com) Scam — Full Investigation & Recovery Options. LPL Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LPL Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
How Lplinvesting Drained Claimant Wallets — Den Casefile
How Lplinvesting Drained Claimant Wallets — Den Casefile (lplinvesting-com) Scam — Full Investigation & Recovery Options. Lplinvesting — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lplinvesting has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How LQD Ltd Drained Claimant Wallets — Den Casefile
How LQD Ltd Drained Claimant Wallets — Den Casefile (lqdltd-com) Scam — Full Investigation & Recovery Options. LQD Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LQD Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
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