// 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.
London Bridge 2 PCC Ltd — Wallet Trace and Off-Ramp Map
London Bridge 2 PCC Ltd — Wallet Trace and Off-Ramp Map (londonbridge2pccltdcloneofanfcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. London Bridge 2 PCC Ltd (clone of an FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: London Bridge 2 PCC Ltd…
London Tradings — Wallet Trace and Off-Ramp Map
London Tradings — Wallet Trace and Off-Ramp Map (londontradings-com-2) Scam — Full Investigation & Recovery Options. London Tradings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: London Tradings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
LONMARKETS — Wallet Trace and Off-Ramp Map
LONMARKETS — Wallet Trace and Off-Ramp Map (lonmarkets.com) Scam — Full Investigation & Recovery Options. LONMARKETS — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — LONMARKETSIf you funded LONMARKETS at lonmarkets.com and the withdrawal pathway has stalled, the trail is…
Loomis Sayles — Wallet Trace and Off-Ramp Map
Loomis Sayles — Wallet Trace and Off-Ramp Map (loomissaylesclone-com) Scam — Full Investigation & Recovery Options. Loomis Sayles (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Loomis Sayles (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Lost Fund — Wallet Trace and Off-Ramp Map
Lost Fund — Wallet Trace and Off-Ramp Map (lostfund-pro) Scam — Full Investigation & Recovery Options. Lost Fund — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lost Fund has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Lotus Finance UK — Wallet Trace and Off-Ramp Map
Lotus Finance UK — Wallet Trace and Off-Ramp Map (lotusfinanceukcloneofpreviouslyfcaauthorisedappointedrepresentative-com) Scam — Full Investigation & Recovery Options. Lotus Finance UK (clone of previously FCA Authorised Appointed Representative) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lotus Finance UK (clone of previously…
Louis Capital Markets — Wallet Trace and Off-Ramp Map
Louis Capital Markets — Wallet Trace and Off-Ramp Map (louiscapital-co) Scam — Full Investigation & Recovery Options. Louis Capital Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Louis Capital Markets has been flagged as a fake broker/platform by IOSCO I-SCAN…
Lova Crypto — Wallet Trace and Off-Ramp Map
Lova Crypto — Wallet Trace and Off-Ramp Map (lovacrypto-com) Scam — Full Investigation & Recovery Options. Lova Crypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lova Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
LPL Enterprise LLC — Wallet Trace and Off-Ramp Map
LPL Enterprise LLC — Wallet Trace and Off-Ramp Map (https-372) Scam — Full Investigation & Recovery Options. LPL Enterprise LLC (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LPL Enterprise LLC (Clone) has been flagged as a fake broker/platform by…
Lse Client — Wallet Trace and Off-Ramp Map
Lse Client — Wallet Trace and Off-Ramp Map (lse-client-com) Scam — Full Investigation & Recovery Options. Lse Client — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lse Client has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Lskinvestments LLC — Wallet Trace and Off-Ramp Map
Lskinvestments LLC — Wallet Trace and Off-Ramp Map (lskinvestmentsllc-com) Scam — Full Investigation & Recovery Options. Lskinvestments LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lskinvestments LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
LSZ Digital Exchange Ltd — Wallet Trace and Off-Ramp Map
LSZ Digital Exchange Ltd — Wallet Trace and Off-Ramp Map (lszxy-fx-com) Scam — Full Investigation & Recovery Options. LSZ Digital Exchange Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LSZ Digital Exchange Ltd has been flagged as a fake broker/platform by…
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