// 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.
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…
Loanpad-In — Wallet Trace and Off-Ramp Map
Loanpad-In — Wallet Trace and Off-Ramp Map (loanpadincloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Loanpad-In (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Loanpad-In (Clone of FCA Authorised Firm) has been flagged as…
Loans Avenue — Wallet Trace and Off-Ramp Map
Loans Avenue — Wallet Trace and Off-Ramp Map (loansavenue-uk) Scam — Full Investigation & Recovery Options. Loans Avenue — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Loans Avenue has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Loans Central — Wallet Trace and Off-Ramp Map
Loans Central — Wallet Trace and Off-Ramp Map (loanscentral-com) Scam — Full Investigation & Recovery Options. Loans Central — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Loans Central has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Loans21 Ltd — Wallet Trace and Off-Ramp Map
Loans21 Ltd — Wallet Trace and Off-Ramp Map (loans21ltdcloneofanfcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Loans21 Ltd (clone of an FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Loans21 Ltd (clone of an FCA authorised firm)…
Locationconseilsfinanciers — Wallet Trace and Off-Ramp Map
Locationconseilsfinanciers — Wallet Trace and Off-Ramp Map (locationconseilsfinanciers-fr) Scam — Full Investigation & Recovery Options. Locationconseilsfinanciers — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Locationconseilsfinanciers has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Loewenherz24 Group — Wallet Trace and Off-Ramp Map
Loewenherz24 Group — Wallet Trace and Off-Ramp Map (loewenherz24group-com) Scam — Full Investigation & Recovery Options. Loewenherz24 Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Loewenherz24 Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Log — Wallet Trace and Off-Ramp Map
Log — Wallet Trace and Off-Ramp Map (https-57) Scam — Full Investigation & Recovery Options. Log — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Log has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Logic IQ LLP — Wallet Trace and Off-Ramp Map
Logic IQ LLP — Wallet Trace and Off-Ramp Map (logiciqllp-com) Scam — Full Investigation & Recovery Options. Logic IQ LLP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Logic IQ LLP has been flagged as a fake broker/platform by IOSCO I-SCAN…
Login — Wallet Trace and Off-Ramp Map
Login — Wallet Trace and Off-Ramp Map (login-parsev-com) Scam — Full Investigation & Recovery Options. Login — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Login has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Lombard Grand Incorporated — Wallet Trace and Off-Ramp Map
Lombard Grand Incorporated — Wallet Trace and Off-Ramp Map (lombardgrandincorporated-com) Scam — Full Investigation & Recovery Options. Lombard Grand Incorporated — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lombard Grand Incorporated has been flagged as a fake broker/platform by IOSCO I-SCAN…
Loncin Global Limited — Wallet Trace and Off-Ramp Map
Loncin Global Limited — Wallet Trace and Off-Ramp Map (loncingloballimited-com) Scam — Full Investigation & Recovery Options. Loncin Global Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Loncin Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
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