// 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.
Lagrange Wallet Trace + Off-Ramp Map
Lagrange Wallet Trace + Off-Ramp Map (lagrange-capital) Scam — Full Investigation & Recovery Options. Lagrange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lagrange has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Lakeshore Private Equity LLP Wallet Trace + Off-Ramp Map
Lakeshore Private Equity LLP Wallet Trace + Off-Ramp Map (lakeshorepe-us) Scam — Full Investigation & Recovery Options. Lakeshore Private Equity LLP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lakeshore Private Equity LLP has been flagged as a fake broker/platform by…
Lambert McMillan Corporation Wallet Trace + Off-Ramp Map
Lambert McMillan Corporation Wallet Trace + Off-Ramp Map (lambertmcmillan-com) Scam — Full Investigation & Recovery Options. Lambert McMillan Corporation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lambert McMillan Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN…
Lambestone Holding Limited Wallet Trace + Off-Ramp Map
Lambestone Holding Limited Wallet Trace + Off-Ramp Map (lambestoneholding-com) Scam — Full Investigation & Recovery Options. Lambestone Holding Limited (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lambestone Holding Limited (CLONE) has been flagged as a fake broker/platform by…
Land Prime Wallet Trace + Off-Ramp Map
Land Prime Wallet Trace + Off-Ramp Map (landprime-com) Scam — Full Investigation & Recovery Options. Land Prime — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Land Prime has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
Landson Financial Holding S.A. Wallet Trace + Off-Ramp Map
Landson Financial Holding S.A. Wallet Trace + Off-Ramp Map (landsonfinancialholdingsa-com) Scam — Full Investigation & Recovery Options. Landson Financial Holding S.A. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Landson Financial Holding S.A. has been flagged as a fake broker/platform by…
Lane Capital Group Wallet Trace + Off-Ramp Map
Lane Capital Group Wallet Trace + Off-Ramp Map (lanecapitalgrp-com) Scam — Full Investigation & Recovery Options. Lane Capital Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lane Capital Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Lane Capital Limited Wallet Trace + Off-Ramp Map
Lane Capital Limited Wallet Trace + Off-Ramp Map (https-101) Scam — Full Investigation & Recovery Options. Lane Capital Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lane Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Laplateformedubinaire
Laplateformedubinaire (b-laplateformedubinaire) Scam — Full Investigation & Recovery Options.
Laporte Holding
Laporte Holding (b-laporteholding) Scam — Full Investigation & Recovery Options.
Laroche Conseil Wallet Trace + Off-Ramp Map
Laroche Conseil Wallet Trace + Off-Ramp Map (laroche-conseil-com) Scam — Full Investigation & Recovery Options. Laroche Conseil — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Laroche Conseil has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Lastclickseo Wallet Trace + Off-Ramp Map
Lastclickseo Wallet Trace + Off-Ramp Map (lastclickseo-com) Scam — Full Investigation & Recovery Options. Lastclickseo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lastclickseo has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
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