// 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.
Lening Plus Krediet — Wallet Trace and Off-Ramp Map
Lening Plus Krediet — Wallet Trace and Off-Ramp Map (leningpluskrediet-com) Scam — Full Investigation & Recovery Options. Lening Plus Krediet — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lening Plus Krediet has been flagged as a Credit fraud by FSMA Belgium….
Leningplus — Wallet Trace and Off-Ramp Map
Leningplus — Wallet Trace and Off-Ramp Map (leningplus-com) Scam — Full Investigation & Recovery Options. Leningplus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Leningplus has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services…
Lenmax
Lenmax (lesenmaks-cc) Scam — Full Investigation & Recovery Options. Lenmax (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lenmax (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
LENNOXCAPITAL — Wallet Trace and Off-Ramp Map
LENNOXCAPITAL — Wallet Trace and Off-Ramp Map (lennoxcapital-com) Scam — Full Investigation & Recovery Options. LENNOXCAPITAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LENNOXCAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
LENOVEXTRADER — Wallet Trace and Off-Ramp Map
LENOVEXTRADER — Wallet Trace and Off-Ramp Map (lenovextrader-com) Scam — Full Investigation & Recovery Options. LENOVEXTRADER — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LENOVEXTRADER has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Lenoxinvestmentltd — Wallet Trace and Off-Ramp Map
Lenoxinvestmentltd — Wallet Trace and Off-Ramp Map (lenoxinvestmentltd-com) Scam — Full Investigation & Recovery Options. Lenoxinvestmentltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lenoxinvestmentltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
LEO — Wallet Trace and Off-Ramp Map
LEO — Wallet Trace and Off-Ramp Map (leo-com) Scam — Full Investigation & Recovery Options. LEO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LEO has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
Leon Capital — Wallet Trace and Off-Ramp Map
Leon Capital — Wallet Trace and Off-Ramp Map (leoncapitalcloneoffcaauthorisedappointedrepresentative-com) Scam — Full Investigation & Recovery Options. Leon Capital (clone of FCA Authorised Appointed Representative) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Leon Capital (clone of FCA Authorised Appointed Representative)…
Leoninv — Wallet Trace and Off-Ramp Map
Leoninv — Wallet Trace and Off-Ramp Map (leoninv-com) Scam — Full Investigation & Recovery Options. Leoninv — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Leoninv has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Leonspire Holdings — Wallet Trace and Off-Ramp Map
Leonspire Holdings — Wallet Trace and Off-Ramp Map (leonspireholdings-com) Scam — Full Investigation & Recovery Options. Leonspire Holdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Leonspire Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Lepus Marketing Limited t/a The PPI Team — Wallet Trace and Off-Ramp Map
Lepus Marketing Limited t/a The PPI Team — Wallet Trace and Off-Ramp Map (lepusmarketinglimitedtatheppiteam-com) Scam — Full Investigation & Recovery Options. Lepus Marketing Limited t/a The PPI Team — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lepus Marketing Limited t/a The PPI Team has been…
Lermoxgent — Wallet Trace and Off-Ramp Map
Lermoxgent — Wallet Trace and Off-Ramp Map (lermoxgentapp-com) Scam — Full Investigation & Recovery Options. Lermoxgent — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lermoxgent has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – 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