// 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.
Lexis Hibiscus 2 Wallet Trace + Off-Ramp Map
Lexis Hibiscus 2 Wallet Trace + Off-Ramp Map (lexishibiscus2-com) Scam — Full Investigation & Recovery Options. Lexis Hibiscus 2 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lexis Hibiscus 2 has been flagged as a fake broker/platform by IOSCO I-SCAN…
Lexo
Lexo (lexolajm-net) Scam — Full Investigation & Recovery Options. Lexo (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lexo (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Lexus and Merc Consulting Group Wallet Trace + Off-Ramp Map
Lexus and Merc Consulting Group Wallet Trace + Off-Ramp Map (lexusandmercconsultinggroup-com) Scam — Full Investigation & Recovery Options. Lexus and Merc Consulting Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lexus and Merc Consulting Group has been flagged as a fake…
Lfde Monespace Wallet Trace + Off-Ramp Map
Lfde Monespace Wallet Trace + Off-Ramp Map (lfde-monespace-com) Scam — Full Investigation & Recovery Options. Lfde Monespace — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lfde Monespace has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Lfmtrade Wallet Trace + Off-Ramp Map
Lfmtrade Wallet Trace + Off-Ramp Map (lfmtrade-com-2) Scam — Full Investigation & Recovery Options. Lfmtrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lfmtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
LGT Customer Service Wallet Trace + Off-Ramp Map
LGT Customer Service Wallet Trace + Off-Ramp Map (https-1150) Scam — Full Investigation & Recovery Options. LGT Customer Service — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LGT Customer Service has been flagged as a fake broker/platform by IOSCO I-SCAN…
LGT Sec. Wallet Trace + Off-Ramp Map
LGT Sec. Wallet Trace + Off-Ramp Map (line-id-163jvjoa) Scam — Full Investigation & Recovery Options. LGT Sec. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LGT Sec. has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
LGTEXT Wallet Trace + Off-Ramp Map
LGTEXT Wallet Trace + Off-Ramp Map (https-1429) Scam — Full Investigation & Recovery Options. LGTEXT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LGTEXT has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
LiBatteryContract Wallet Trace + Off-Ramp Map
LiBatteryContract Wallet Trace + Off-Ramp Map (libatterycontract-com) Scam — Full Investigation & Recovery Options. LiBatteryContract — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LiBatteryContract has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Libellium Sp. z o.o. Wallet Trace + Off-Ramp Map
Libellium Sp. z o.o. Wallet Trace + Off-Ramp Map (libelliumspzoo-com) Scam — Full Investigation & Recovery Options. Libellium Sp. z o.o. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Libellium Sp. z o.o. has been flagged as a fake broker/platform by…
Liberfintia Wallet Trace + Off-Ramp Map
Liberfintia Wallet Trace + Off-Ramp Map (https-3023) Scam — Full Investigation & Recovery Options. Liberfintia — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Liberfintia has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Libero International SICAV plc Wallet Trace + Off-Ramp Map
Libero International SICAV plc Wallet Trace + Off-Ramp Map (liberosicav-com) Scam — Full Investigation & Recovery Options. Libero International SICAV plc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Libero International SICAV plc has been flagged as a fake broker/platform by…
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