// 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.
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 -…
likewood-invest — Wallet Trace and Off-Ramp Map
likewood-invest — Wallet Trace and Off-Ramp Map (likewoodinvest-com) Scam — Full Investigation & Recovery Options. likewood-invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: likewood-invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh — Wallet Trace and Off-Ramp Map
Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh — Wallet Trace and Off-Ramp Map (liltgroupllcalltradingeunbimarkets1financepartnersgmbh-com) Scam — Full Investigation & Recovery Options. Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance…
Limeberg — Wallet Trace and Off-Ramp Map
Limeberg — Wallet Trace and Off-Ramp Map (limeberg-com) Scam — Full Investigation & Recovery Options. Limeberg — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Limeberg has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
LimeFX — Wallet Trace and Off-Ramp Map
LimeFX — Wallet Trace and Off-Ramp Map (limefx-com) Scam — Full Investigation & Recovery Options. LimeFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LimeFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Limitra Capital — Wallet Trace and Off-Ramp Map
Limitra Capital — Wallet Trace and Off-Ramp Map (https-719) Scam — Full Investigation & Recovery Options. Limitra Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Limitra Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
LindraFX — Wallet Trace and Off-Ramp Map
LindraFX — Wallet Trace and Off-Ramp Map (https-1384) Scam — Full Investigation & Recovery Options. LindraFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LindraFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
LinityBase Services LLC — Wallet Trace and Off-Ramp Map
LinityBase Services LLC — Wallet Trace and Off-Ramp Map (linitybaseservicesllc-com) Scam — Full Investigation & Recovery Options. LinityBase Services LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LinityBase Services LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
Linus Group — Wallet Trace and Off-Ramp Map
Linus Group — Wallet Trace and Off-Ramp Map (linusgroup-com) Scam — Full Investigation & Recovery Options. Linus Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Linus Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Lioniseassets — Wallet Trace and Off-Ramp Map
Lioniseassets — Wallet Trace and Off-Ramp Map (lioniseassetsclone-com) Scam — Full Investigation & Recovery Options. Lioniseassets (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lioniseassets (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland -…
Lions FM trading under the name EQUAL TARGET LTD — Wallet Trace and Off-Ramp Map
Lions FM trading under the name EQUAL TARGET LTD — Wallet Trace and Off-Ramp Map (lionsfmtradingunderthenameequaltargetltd-com) Scam — Full Investigation & Recovery Options. Lions FM trading under the name EQUAL TARGET LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lions FM trading under the name EQUAL…
LIONTRUST EUROPE — Wallet Trace and Off-Ramp Map
LIONTRUST EUROPE — Wallet Trace and Off-Ramp Map (liontrusteurope-com) Scam — Full Investigation & Recovery Options. LIONTRUST EUROPE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LIONTRUST EUROPE has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
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