// 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 LSP Holding Drained Claimant Wallets — Den Casefile
How LSP Holding Drained Claimant Wallets — Den Casefile (lspholding-com) Scam — Full Investigation & Recovery Options. LSP Holding — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LSP Holding has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
How LTC Markets Drained Claimant Wallets — Den Casefile
How LTC Markets Drained Claimant Wallets — Den Casefile (ltcmarkets-com) Scam — Full Investigation & Recovery Options. LTC Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LTC Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
How LUCRATIVEFXTMTRADE Drained Claimant Wallets — Den Casefile
How LUCRATIVEFXTMTRADE Drained Claimant Wallets — Den Casefile (lucrativefxtmtrade-com) Scam — Full Investigation & Recovery Options. LUCRATIVEFXTMTRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LUCRATIVEFXTMTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Luda Markets Ltd Drained Claimant Wallets — Den Casefile
How Luda Markets Ltd Drained Claimant Wallets — Den Casefile (ludamarketsltd-com) Scam — Full Investigation & Recovery Options. Luda Markets Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Luda Markets Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Ludgate Investment Limited Drained Claimant Wallets — Den Casefile
How Ludgate Investment Limited Drained Claimant Wallets — Den Casefile (ludgateinvestmentslimited.com) Scam — Full Investigation & Recovery Options. Ludgate Investment Limited — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Ludgate Investment LimitedIf you funded Ludgate Investment Limited at ludgateinvestmentslimited.com and the withdrawal…
How LuisitoCom5797 Drained Claimant Wallets — Den Casefile
How LuisitoCom5797 Drained Claimant Wallets — Den Casefile (luisitocom5797-com) Scam — Full Investigation & Recovery Options. LuisitoCom5797 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LuisitoCom5797 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Łukasz Skliniorz Platforma Finansowa Drained Claimant Wallets — Den Casefile
How Łukasz Skliniorz Platforma Finansowa Drained Claimant Wallets — Den Casefile (ukaszskliniorzplatformafinansowa-com) Scam — Full Investigation & Recovery Options. Łukasz Skliniorz Platforma Finansowa — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Łukasz Skliniorz Platforma Finansowa has been flagged as a fake broker/platform by…
How Luminx investors Drained Claimant Wallets — Den Casefile
How Luminx investors Drained Claimant Wallets — Den Casefile (https-91) Scam — Full Investigation & Recovery Options. Luminx investors — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Luminx investors has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
How Luxeeforex Drained Claimant Wallets — Den Casefile
How Luxeeforex Drained Claimant Wallets — Den Casefile (luxeeforex-com) Scam — Full Investigation & Recovery Options. Luxeeforex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Luxeeforex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Luxey International Group Drained Claimant Wallets — Den Casefile
How Luxey International Group Drained Claimant Wallets — Den Casefile (luxeyinternationalgroup-com) Scam — Full Investigation & Recovery Options. Luxey International Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Luxey International Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Luxoramt Acquantum Drained Claimant Wallets — Den Casefile
How Luxoramt Acquantum Drained Claimant Wallets — Den Casefile (luxoramt-acquantum-com) Scam — Full Investigation & Recovery Options. Luxoramt Acquantum — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Luxoramt Acquantum has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
How Luxstar Asset Management Drained Claimant Wallets — Den Casefile
How Luxstar Asset Management Drained Claimant Wallets — Den Casefile (luxstarassetmanagementclonefirm-com) Scam — Full Investigation & Recovery Options. Luxstar Asset Management (clone firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Luxstar Asset Management (clone firm) has been flagged as a fake…
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