// 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.
Lagiotex — Wallet Trace and Off-Ramp Map
Lagiotex — Wallet Trace and Off-Ramp Map (https-197) Scam — Full Investigation & Recovery Options. Lagiotex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lagiotex has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Lakeside Fininvest — Wallet Trace and Off-Ramp Map
Lakeside Fininvest — Wallet Trace and Off-Ramp Map (lakeside-fininvest-com) Scam — Full Investigation & Recovery Options. Lakeside Fininvest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lakeside Fininvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Lamaco — Wallet Trace and Off-Ramp Map
Lamaco — Wallet Trace and Off-Ramp Map (lamaco-com) Scam — Full Investigation & Recovery Options. Lamaco — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lamaco has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Landmark Markets — Wallet Trace and Off-Ramp Map
Landmark Markets — Wallet Trace and Off-Ramp Map (landmarkmarkets.com) Scam — Full Investigation & Recovery Options. Landmark Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Landmark MarketsIf you funded Landmark Markets at landmarkmarkets.com and the withdrawal pathway has stalled,…
Landmark Yield Group — Wallet Trace and Off-Ramp Map
Landmark Yield Group — Wallet Trace and Off-Ramp Map (https-1687) Scam — Full Investigation & Recovery Options. Landmark Yield Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Landmark Yield Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Lane Wealth Inc. — Wallet Trace and Off-Ramp Map
Lane Wealth Inc. — Wallet Trace and Off-Ramp Map (lanewealthinc-com) Scam — Full Investigation & Recovery Options. Lane Wealth Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lane Wealth Inc. has been flagged as a recruiter front group by SEC…
Lanson Financial Administration — Wallet Trace and Off-Ramp Map
Lanson Financial Administration — Wallet Trace and Off-Ramp Map (lansonfinancialadministration-com) Scam — Full Investigation & Recovery Options. Lanson Financial Administration — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lanson Financial Administration has been flagged as a fake broker/platform by IOSCO I-SCAN…
Larkin Asset Management — Wallet Trace and Off-Ramp Map
Larkin Asset Management — Wallet Trace and Off-Ramp Map (larkinassetmanagement-com) Scam — Full Investigation & Recovery Options. Larkin Asset Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Larkin Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
Lasbert — Wallet Trace and Off-Ramp Map
Lasbert — Wallet Trace and Off-Ramp Map (lasbert-com) Scam — Full Investigation & Recovery Options. Lasbert — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lasbert has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Lasota Solutions Łukasz Lasota — Wallet Trace and Off-Ramp Map
Lasota Solutions Łukasz Lasota — Wallet Trace and Off-Ramp Map (lasotasolutionsukaszlasota-com) Scam — Full Investigation & Recovery Options. Lasota Solutions Łukasz Lasota — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lasota Solutions Łukasz Lasota has been flagged as a fake broker/platform by…
Latitude Escrow Services — Wallet Trace and Off-Ramp Map
Latitude Escrow Services — Wallet Trace and Off-Ramp Map (latitudeescrowservices-com) Scam — Full Investigation & Recovery Options. Latitude Escrow Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Latitude Escrow Services has been flagged as a fake broker/platform by IOSCO I-SCAN…
lawfinancial.it — Wallet Trace and Off-Ramp Map
lawfinancial.it — Wallet Trace and Off-Ramp Map (lawfinancial-it) Scam — Full Investigation & Recovery Options. lawfinancial.it (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: lawfinancial.it (Clone of FCA Authorised Firm) has been flagged as…
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