// 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.
LT Pty Ltd — Wallet Trace and Off-Ramp Map
LT Pty Ltd — Wallet Trace and Off-Ramp Map (learntrade-ca) Scam — Full Investigation & Recovery Options. LT Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LT Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
LTIP Funding Company Limited
LTIP Funding Company Limited (https-2073) Scam — Full Investigation & Recovery Options. LTIP Funding Company Limited (the impersonating entity) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LTIP Funding Company Limited (the impersonating entity) has been…
Ltraderglobal International Limited — Wallet Trace and Off-Ramp Map
Ltraderglobal International Limited — Wallet Trace and Off-Ramp Map (ltraderglobalinternationallimited-com) Scam — Full Investigation & Recovery Options. Ltraderglobal International Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ltraderglobal International Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Lubater Consulting — Wallet Trace and Off-Ramp Map
Lubater Consulting — Wallet Trace and Off-Ramp Map (lubater-consulting-com) Scam — Full Investigation & Recovery Options. Lubater Consulting — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lubater Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Lucerna Group lucerna-group.com — Wallet Trace and Off-Ramp Map
Lucerna Group lucerna-group.com — Wallet Trace and Off-Ramp Map (lucerna-group-com) Scam — Full Investigation & Recovery Options. Lucerna Group lucerna-group.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lucerna Group lucerna-group.com has been flagged as a fake broker/platform by IOSCO I-SCAN…
Lucerne Investment Bank — Wallet Trace and Off-Ramp Map
Lucerne Investment Bank — Wallet Trace and Off-Ramp Map (lucerneinvestmentbank-com) Scam — Full Investigation & Recovery Options. Lucerne Investment Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lucerne Investment Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
LucidGains — Wallet Trace and Off-Ramp Map
LucidGains — Wallet Trace and Off-Ramp Map (lucidgains-com) Scam — Full Investigation & Recovery Options. LucidGains — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LucidGains has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands -…
LumineTrade/ Lumine Trade — Wallet Trace and Off-Ramp Map
LumineTrade/ Lumine Trade — Wallet Trace and Off-Ramp Map (luminetradeluminetradecloneoffcaappointedrepresentative-com) Scam — Full Investigation & Recovery Options. LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)…
LUMISTAR GLOBAL CAPITAL — Wallet Trace and Off-Ramp Map
LUMISTAR GLOBAL CAPITAL — Wallet Trace and Off-Ramp Map (https-533) Scam — Full Investigation & Recovery Options. LUMISTAR GLOBAL CAPITAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LUMISTAR GLOBAL CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN…
Lumnex — Wallet Trace and Off-Ramp Map
Lumnex — Wallet Trace and Off-Ramp Map (lumnex-co) Scam — Full Investigation & Recovery Options. Lumnex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lumnex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Lunarexchain — Wallet Trace and Off-Ramp Map
Lunarexchain — Wallet Trace and Off-Ramp Map (https-225) Scam — Full Investigation & Recovery Options. Lunarexchain — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lunarexchain has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
LUNARMINING INVESTMENT — Wallet Trace and Off-Ramp Map
LUNARMINING INVESTMENT — Wallet Trace and Off-Ramp Map (lunarmininginvestment-com) Scam — Full Investigation & Recovery Options. LUNARMINING INVESTMENT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LUNARMINING INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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