// 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.
LiquiBridge — Wallet Trace and Off-Ramp Map
LiquiBridge — Wallet Trace and Off-Ramp Map (liquibridge.com) Scam — Full Investigation & Recovery Options. LiquiBridge — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — LiquiBridgeIf you funded LiquiBridge at liquibridge.com and the withdrawal pathway has stalled, the trail is…
Liquid Capital — Wallet Trace and Off-Ramp Map
Liquid Capital — Wallet Trace and Off-Ramp Map (liquidcapital-com) Scam — Full Investigation & Recovery Options. Liquid Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Liquid Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
Litigation & Enforcement — Wallet Trace and Off-Ramp Map
Litigation & Enforcement — Wallet Trace and Off-Ramp Map (litigationenforcementcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Litigation & Enforcement (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Litigation & Enforcement (clone of FCA authorised firm)…
Litmus Holdings — Wallet Trace and Off-Ramp Map
Litmus Holdings — Wallet Trace and Off-Ramp Map (litmusholdings-com) Scam — Full Investigation & Recovery Options. Litmus Holdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Litmus Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
LIVEOPTIONSFX — Wallet Trace and Off-Ramp Map
LIVEOPTIONSFX — Wallet Trace and Off-Ramp Map (https-2134) Scam — Full Investigation & Recovery Options. LIVEOPTIONSFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LIVEOPTIONSFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Liverpool Victoria Financial Services — Wallet Trace and Off-Ramp Map
Liverpool Victoria Financial Services — Wallet Trace and Off-Ramp Map (liverpoolvictoriafinancialservicescloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Liverpool Victoria Financial Services (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Liverpool Victoria Financial Services (Clone of FCA…
Livetradingfx — Wallet Trace and Off-Ramp Map
Livetradingfx — Wallet Trace and Off-Ramp Map (livetradingfx-com) Scam — Full Investigation & Recovery Options. Livetradingfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Livetradingfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Livpm — Wallet Trace and Off-Ramp Map
Livpm — Wallet Trace and Off-Ramp Map (livpm-com) Scam — Full Investigation & Recovery Options. Livpm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Livpm has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Lj Invest — Wallet Trace and Off-Ramp Map
Lj Invest — Wallet Trace and Off-Ramp Map (lj-invest-net) Scam — Full Investigation & Recovery Options. Lj Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lj Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
LJ Portfolios, LLC — Wallet Trace and Off-Ramp Map
LJ Portfolios, LLC — Wallet Trace and Off-Ramp Map (ljportfoliosllc-com) Scam — Full Investigation & Recovery Options. LJ Portfolios, LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LJ Portfolios, LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
LLCI Limited — Wallet Trace and Off-Ramp Map
LLCI Limited — Wallet Trace and Off-Ramp Map (llcilimited-com) Scam — Full Investigation & Recovery Options. LLCI Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LLCI Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Loan Stores — Wallet Trace and Off-Ramp Map
Loan Stores — Wallet Trace and Off-Ramp Map (loanstorescloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Loan Stores (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Loan Stores (Clone of FCA authorised firm) has been…
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