// 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.
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…
Les Scpi — Wallet Trace and Off-Ramp Map
Les Scpi — Wallet Trace and Off-Ramp Map (les-scpi-com) Scam — Full Investigation & Recovery Options. Les Scpi — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Les Scpi has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
letstrade_om — Wallet Trace and Off-Ramp Map
letstrade_om — Wallet Trace and Off-Ramp Map (https-2562) Scam — Full Investigation & Recovery Options. letstrade_om — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: letstrade_om has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
Level 9 Group Pty Ltd — Wallet Trace and Off-Ramp Map
Level 9 Group Pty Ltd — Wallet Trace and Off-Ramp Map (https-1537) Scam — Full Investigation & Recovery Options. Level 9 Group Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Level 9 Group Pty Ltd has been flagged as a fake…
Level Trade Limited — Wallet Trace and Off-Ramp Map
Level Trade Limited — Wallet Trace and Off-Ramp Map (leveltradelimited-com) Scam — Full Investigation & Recovery Options. Level Trade Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Level Trade Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Leverit Panama Sa — Wallet Trace and Off-Ramp Map
Leverit Panama Sa — Wallet Trace and Off-Ramp Map (leveritpanamasa-com) Scam — Full Investigation & Recovery Options. Leverit Panama Sa — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Leverit Panama Sa has been flagged as a fake broker/platform by IOSCO I-SCAN…
Lf — Wallet Trace and Off-Ramp Map
Lf — Wallet Trace and Off-Ramp Map (lf-aresmgntcn-com) Scam — Full Investigation & Recovery Options. Lf — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lf has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
LF Kredieten — Wallet Trace and Off-Ramp Map
LF Kredieten — Wallet Trace and Off-Ramp Map (lfkredietsnelgroep-com-2) Scam — Full Investigation & Recovery Options. LF Kredieten — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LF Kredieten has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium -…
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