// 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.
LIBERTYFX LITE — Wallet Trace and Off-Ramp Map
LIBERTYFX LITE — Wallet Trace and Off-Ramp Map (libertyfxlite-com) Scam — Full Investigation & Recovery Options. LIBERTYFX LITE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LIBERTYFX LITE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Libkr — Wallet Trace and Off-Ramp Map
Libkr — Wallet Trace and Off-Ramp Map (libkr-com-cn) Scam — Full Investigation & Recovery Options. Libkr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Libkr has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
LiborTC — Wallet Trace and Off-Ramp Map
LiborTC — Wallet Trace and Off-Ramp Map (libortccloneofarecognisedfcaproduct-com) Scam — Full Investigation & Recovery Options. LiborTC (clone of a recognised FCA product) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LiborTC (clone of a recognised FCA product) has been…
LIBRA METHOD — Wallet Trace and Off-Ramp Map
LIBRA METHOD — Wallet Trace and Off-Ramp Map (libramethod-co) Scam — Full Investigation & Recovery Options. LIBRA METHOD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LIBRA METHOD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Libra Service — Wallet Trace and Off-Ramp Map
Libra Service — Wallet Trace and Off-Ramp Map (libra-service-com) Scam — Full Investigation & Recovery Options. Libra Service — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Libra Service has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Libra Service — Wallet Trace and Off-Ramp Map
Libra Service — Wallet Trace and Off-Ramp Map (libraservicecloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Libra Service (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Libra Service (Clone of FCA authorised firm) has been…
Librac market/Libra Coin Market — Wallet Trace and Off-Ramp Map
Librac market/Libra Coin Market — Wallet Trace and Off-Ramp Map (libracmarketlibracoinmarketcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Librac market/Libra Coin Market (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Librac market/Libra Coin Market (Clone of FCA…
Libratraders — Wallet Trace and Off-Ramp Map
Libratraders — Wallet Trace and Off-Ramp Map (https-1822) Scam — Full Investigation & Recovery Options. Libratraders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Libratraders has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital…
Libre Holdings — Wallet Trace and Off-Ramp Map
Libre Holdings — Wallet Trace and Off-Ramp Map (libreholdings-com) Scam — Full Investigation & Recovery Options. Libre Holdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Libre Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta -…
Lifetime Financial
Lifetime Financial (lifefinancialtime-com) Scam — Full Investigation & Recovery Options. Lifetime Financial (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lifetime Financial (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Lig ltd — Wallet Trace and Off-Ramp Map
Lig ltd — Wallet Trace and Off-Ramp Map (ligltd-com) Scam — Full Investigation & Recovery Options. Lig ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lig ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
Ligne Stable — Wallet Trace and Off-Ramp Map
Ligne Stable — Wallet Trace and Off-Ramp Map (ligne-stable-com) Scam — Full Investigation & Recovery Options. Ligne Stable — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ligne Stable has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
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