// 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.
LTG Gold Rock Wallet Trace + Off-Ramp Map
LTG Gold Rock Wallet Trace + Off-Ramp Map (ltggoldrock-com) Scam — Full Investigation & Recovery Options. LTG Gold Rock — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LTG Gold Rock has been flagged as a fake broker/platform by IOSCO I-SCAN…
Lucrumiagroup Wallet Trace + Off-Ramp Map
Lucrumiagroup Wallet Trace + Off-Ramp Map (https-1656) Scam — Full Investigation & Recovery Options. Lucrumiagroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lucrumiagroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
Lucya Ag Wallet Trace + Off-Ramp Map
Lucya Ag Wallet Trace + Off-Ramp Map (lucya-ag-com) Scam — Full Investigation & Recovery Options. Lucya Ag — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lucya Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Ludgate Investments Limited Wallet Trace + Off-Ramp Map
Ludgate Investments Limited Wallet Trace + Off-Ramp Map (ludgateinvestmentslimitedcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Ludgate Investments Limited (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ludgate Investments Limited (Clone of FCA authorised firm)…
Lumetixcomp Wallet Trace + Off-Ramp Map
Lumetixcomp Wallet Trace + Off-Ramp Map (lumetixcomp-org) Scam — Full Investigation & Recovery Options. Lumetixcomp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lumetixcomp has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Lumichart Wallet Trace + Off-Ramp Map
Lumichart Wallet Trace + Off-Ramp Map (lumichart.com) Scam — Full Investigation & Recovery Options. Lumichart — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — LumichartIf you funded Lumichart at lumichart.com and the withdrawal pathway has stalled, the trail is…
Lumina Wealth Wallet Trace + Off-Ramp Map
Lumina Wealth Wallet Trace + Off-Ramp Map (luminawealth-com) Scam — Full Investigation & Recovery Options. Lumina Wealth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lumina Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Lunar Invest Wallet Trace + Off-Ramp Map
Lunar Invest Wallet Trace + Off-Ramp Map (lunarinvests-com) Scam — Full Investigation & Recovery Options. Lunar Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lunar Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Lunarday-Trading Wallet Trace + Off-Ramp Map
Lunarday-Trading Wallet Trace + Off-Ramp Map (lunaday-trading-com) Scam — Full Investigation & Recovery Options. Lunarday-Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lunarday-Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
LUSETRADES Wallet Trace + Off-Ramp Map
LUSETRADES Wallet Trace + Off-Ramp Map (lusetrades-com) Scam — Full Investigation & Recovery Options. LUSETRADES — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LUSETRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Luten X LLC Wallet Trace + Off-Ramp Map
Luten X LLC Wallet Trace + Off-Ramp Map (lutenxllc-com) Scam — Full Investigation & Recovery Options. Luten X LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Luten X LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
LUX Galaxies Wallet Trace + Off-Ramp Map
LUX Galaxies Wallet Trace + Off-Ramp Map (luxgalaxies-com) Scam — Full Investigation & Recovery Options. LUX Galaxies — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LUX Galaxies has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
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