// 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.
Liquidity Finance Pty Limited Wallet Trace + Off-Ramp Map
Liquidity Finance Pty Limited Wallet Trace + Off-Ramp Map (https-1024) Scam — Full Investigation & Recovery Options. Liquidity Finance Pty Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Liquidity Finance Pty Limited has been flagged as a fake broker/platform by…
LiquiditySwap Wallet Trace + Off-Ramp Map
LiquiditySwap Wallet Trace + Off-Ramp Map (liquidityswap-com) Scam — Full Investigation & Recovery Options. LiquiditySwap — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LiquiditySwap has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
LiquidityX Wallet Trace + Off-Ramp Map
LiquidityX Wallet Trace + Off-Ramp Map (liquidityx-com) Scam — Full Investigation & Recovery Options. LiquidityX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LiquidityX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Lismor Capital Pty Limited Wallet Trace + Off-Ramp Map
Lismor Capital Pty Limited Wallet Trace + Off-Ramp Map (https-1196) Scam — Full Investigation & Recovery Options. Lismor Capital Pty Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lismor Capital Pty Limited has been flagged as a fake broker/platform by…
Lite Forex Pro Wallet Trace + Off-Ramp Map
Lite Forex Pro Wallet Trace + Off-Ramp Map (liteforexprocloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Lite Forex Pro (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lite Forex Pro (Clone of FCA Authorised Firm)…
LITEGROWTH Wallet Trace + Off-Ramp Map
LITEGROWTH Wallet Trace + Off-Ramp Map (litegrowth-com) Scam — Full Investigation & Recovery Options. LITEGROWTH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LITEGROWTH has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Liteinvestmentfx Wallet Trace + Off-Ramp Map
Liteinvestmentfx Wallet Trace + Off-Ramp Map (liteinvestmentfx-com) Scam — Full Investigation & Recovery Options. Liteinvestmentfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Liteinvestmentfx has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Litmus Capital Management Group LLC Wallet Trace + Off-Ramp Map
Litmus Capital Management Group LLC Wallet Trace + Off-Ramp Map (litmuscmg-com) Scam — Full Investigation & Recovery Options. Litmus Capital Management Group LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Litmus Capital Management Group LLC has been flagged as a fake…
Litterman FX Wallet Trace + Off-Ramp Map
Litterman FX Wallet Trace + Off-Ramp Map (littermanfx-com) Scam — Full Investigation & Recovery Options. Litterman FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Litterman FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Littrademarket Wallet Trace + Off-Ramp Map
Littrademarket Wallet Trace + Off-Ramp Map (littrademarket-com) Scam — Full Investigation & Recovery Options. Littrademarket — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Littrademarket has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Live Markets Wallet Trace + Off-Ramp Map
Live Markets Wallet Trace + Off-Ramp Map (livemarkets-com) Scam — Full Investigation & Recovery Options. Live Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Live Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
LiveFxStock Wallet Trace + Off-Ramp Map
LiveFxStock Wallet Trace + Off-Ramp Map (livefxstock-com) Scam — Full Investigation & Recovery Options. LiveFxStock — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LiveFxStock has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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