// 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.
Laxmi Groups International — Wallet Trace and Off-Ramp Map
Laxmi Groups International — Wallet Trace and Off-Ramp Map (laxmigroupsinternational-com) Scam — Full Investigation & Recovery Options. Laxmi Groups International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Laxmi Groups International has been flagged as a fake broker/platform by IOSCO I-SCAN…
Lazard & Co Limited — Wallet Trace and Off-Ramp Map
Lazard & Co Limited — Wallet Trace and Off-Ramp Map (lazardcolimitedcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Lazard & Co Limited (clone of FCA Authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lazard & Co Limited (clone of FCA…
Lazzacapital — Wallet Trace and Off-Ramp Map
Lazzacapital — Wallet Trace and Off-Ramp Map (lazzacapital-com) Scam — Full Investigation & Recovery Options. Lazzacapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lazzacapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
LBank LBank Exchange
LBank LBank Exchange (lbank-com) Scam — Full Investigation & Recovery Options. LBank LBank Exchange (PT LBK Teknology Indonesia)LBK Exchange Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LBank LBank Exchange (PT LBK Teknology Indonesia)LBK…
LBLV – Withholding funds, suspected scam — Wallet Trace and Off-Ramp Map
LBLV – Withholding funds, suspected scam — Wallet Trace and Off-Ramp Map (lblvwithholdingfundssuspectedscam-com) Scam — Full Investigation & Recovery Options. LBLV – Withholding funds, suspected scam — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LBLV – Withholding funds, suspected scam has been flagged as…
LBP Asset Management — Wallet Trace and Off-Ramp Map
LBP Asset Management — Wallet Trace and Off-Ramp Map (lbpassetmanagementcloneofaneeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. LBP Asset Management (Clone of an EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LBP Asset Management (Clone of an EEA…
LCM4U — Wallet Trace and Off-Ramp Map
LCM4U — Wallet Trace and Off-Ramp Map (lcm4u-com) Scam — Full Investigation & Recovery Options. LCM4U — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LCM4U has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
LEAD FX SWIPE — Wallet Trace and Off-Ramp Map
LEAD FX SWIPE — Wallet Trace and Off-Ramp Map (leadfxswipe-com) Scam — Full Investigation & Recovery Options. LEAD FX SWIPE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LEAD FX SWIPE has been flagged as a fake broker/platform by IOSCO I-SCAN…
Leading Lends — Wallet Trace and Off-Ramp Map
Leading Lends — Wallet Trace and Off-Ramp Map (leadinglendscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Leading Lends (clone of FCA Authorised firm ) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Leading Lends (clone of FCA Authorised firm )…
Leadpartenerinv — Wallet Trace and Off-Ramp Map
Leadpartenerinv — Wallet Trace and Off-Ramp Map (leadpartenerinv.com) Scam — Full Investigation & Recovery Options. Leadpartenerinv — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — LeadpartenerinvIf you funded Leadpartenerinv at leadpartenerinv.com and the withdrawal pathway has stalled, the trail is…
Leafgreen Investments Pte Ltd Petra Investments Pte Ltd — Wallet Trace and Off-Ramp Map
Leafgreen Investments Pte Ltd Petra Investments Pte Ltd — Wallet Trace and Off-Ramp Map (leafgreeninvestmentspteltdpetrainvestmentspteltd-com) Scam — Full Investigation & Recovery Options. Leafgreen Investments Pte Ltd Petra Investments Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Leafgreen Investments Pte Ltd Petra Investments Pte Ltd…
Learn Thai Stocks — Wallet Trace and Off-Ramp Map
Learn Thai Stocks — Wallet Trace and Off-Ramp Map (https-2226) Scam — Full Investigation & Recovery Options. Learn Thai Stocks — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Learn Thai Stocks has been flagged as a fake broker/platform by IOSCO I-SCAN…
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