// 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.
Lfde Gp — Wallet Trace and Off-Ramp Map
Lfde Gp — Wallet Trace and Off-Ramp Map (lfde-gp-com) Scam — Full Investigation & Recovery Options. Lfde Gp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lfde Gp has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
LFG Europe AG in Liquidation — Wallet Trace and Off-Ramp Map
LFG Europe AG in Liquidation — Wallet Trace and Off-Ramp Map (lfgeuropeaginliquidation-com) Scam — Full Investigation & Recovery Options. LFG Europe AG in Liquidation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LFG Europe AG in Liquidation has been flagged as a fake…
LG Patrimoine — Wallet Trace and Off-Ramp Map
LG Patrimoine — Wallet Trace and Off-Ramp Map (lgpatrimoine-com) Scam — Full Investigation & Recovery Options. LG Patrimoine — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LG Patrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
Lh Finances — Wallet Trace and Off-Ramp Map
Lh Finances — Wallet Trace and Off-Ramp Map (lh-finances-com) Scam — Full Investigation & Recovery Options. Lh Finances — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lh Finances has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Liana Consultancy — Wallet Trace and Off-Ramp Map
Liana Consultancy — Wallet Trace and Off-Ramp Map (lianaconsultancy-com) Scam — Full Investigation & Recovery Options. Liana Consultancy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Liana Consultancy has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
Libertex — Wallet Trace and Off-Ramp Map
Libertex — Wallet Trace and Off-Ramp Map (libertex-com) Scam — Full Investigation & Recovery Options. Libertex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Libertex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Liberty Assets — Wallet Trace and Off-Ramp Map
Liberty Assets — Wallet Trace and Off-Ramp Map (liberty-assets-com) Scam — Full Investigation & Recovery Options. Liberty Assets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Liberty Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Liberty Commercial Finance Ltd. — Wallet Trace and Off-Ramp Map
Liberty Commercial Finance Ltd. — Wallet Trace and Off-Ramp Map (libertycommercialfinanceltd-com-2) Scam — Full Investigation & Recovery Options. Liberty Commercial Finance Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Liberty Commercial Finance Ltd. has been flagged as a fake broker/platform by…
Liberty Consultancy Services LLC — Wallet Trace and Off-Ramp Map
Liberty Consultancy Services LLC — Wallet Trace and Off-Ramp Map (libertyconsultancyservicesllc-com) Scam — Full Investigation & Recovery Options. Liberty Consultancy Services LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Liberty Consultancy Services LLC has been flagged as a fake broker/platform by…
Liberty Finance Groups — Wallet Trace and Off-Ramp Map
Liberty Finance Groups — Wallet Trace and Off-Ramp Map (libertyfinancegroups-com) Scam — Full Investigation & Recovery Options. Liberty Finance Groups — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Liberty Finance Groups has been flagged as a fake broker/platform by IOSCO I-SCAN…
Liberty Trust Prime Limited — Wallet Trace and Off-Ramp Map
Liberty Trust Prime Limited — Wallet Trace and Off-Ramp Map (libertytrustprime-site) Scam — Full Investigation & Recovery Options. Liberty Trust Prime Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Liberty Trust Prime Limited has been flagged as a fake broker/platform by…
libertycommercialfinanceltd.com — Wallet Trace and Off-Ramp Map
libertycommercialfinanceltd.com — Wallet Trace and Off-Ramp Map (libertycommercialfinanceltd-com-3) Scam — Full Investigation & Recovery Options. libertycommercialfinanceltd.com (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: libertycommercialfinanceltd.com (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