// 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.
Lunaryfinance — Wallet Trace and Off-Ramp Map
Lunaryfinance — Wallet Trace and Off-Ramp Map (lunaryfinance-com) Scam — Full Investigation & Recovery Options. Lunaryfinance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lunaryfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Luxanpros LTD — Wallet Trace and Off-Ramp Map
Luxanpros LTD — Wallet Trace and Off-Ramp Map (luxanpros.pro) Scam — Full Investigation & Recovery Options. Luxanpros LTD — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Luxanpros LTDIf you funded Luxanpros LTD at luxanpros.pro and the withdrawal pathway has stalled,…
Luxe Capital Growth
Luxe Capital Growth (luxecapitalgrowth-com) Scam — Full Investigation & Recovery Options. Luxe Capital Growth (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Luxe Capital Growth (Imposter) has been flagged as a fake broker/platform by…
Luxembourg Offshore Banking
Luxembourg Offshore Banking (luxembourgoffshorebankingluxosb-com) Scam — Full Investigation & Recovery Options. Luxembourg Offshore Banking (LUXOSB) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Luxembourg Offshore Banking (LUXOSB) has been flagged as a fake broker/platform by…
LuxePoint Capital — Wallet Trace and Off-Ramp Map
LuxePoint Capital — Wallet Trace and Off-Ramp Map (https-1348) Scam — Full Investigation & Recovery Options. LuxePoint Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LuxePoint Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
LuxisTrade Ltd — Wallet Trace and Off-Ramp Map
LuxisTrade Ltd — Wallet Trace and Off-Ramp Map (luxistradeltd-com) Scam — Full Investigation & Recovery Options. LuxisTrade Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LuxisTrade Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
LuxNordic — Wallet Trace and Off-Ramp Map
LuxNordic — Wallet Trace and Off-Ramp Map (luxnordic-com) Scam — Full Investigation & Recovery Options. LuxNordic — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LuxNordic has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Luxora Capital Management — Wallet Trace and Off-Ramp Map
Luxora Capital Management — Wallet Trace and Off-Ramp Map (https-851) Scam — Full Investigation & Recovery Options. Luxora Capital Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Luxora Capital Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
LVT Markets — Wallet Trace and Off-Ramp Map
LVT Markets — Wallet Trace and Off-Ramp Map (lvttradingmarkets.com) Scam — Full Investigation & Recovery Options. LVT Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — LVT MarketsIf you funded LVT Markets at lvttradingmarkets.com and the withdrawal pathway has stalled,…
Lycux — Wallet Trace and Off-Ramp Map
Lycux — Wallet Trace and Off-Ramp Map (lycux-com) Scam — Full Investigation & Recovery Options. Lycux — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lycux has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Lynch and Nitomura — Wallet Trace and Off-Ramp Map
Lynch and Nitomura — Wallet Trace and Off-Ramp Map (lynchandnitomura-com) Scam — Full Investigation & Recovery Options. Lynch and Nitomura — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lynch and Nitomura has been flagged as a fake broker/platform by IOSCO I-SCAN…
Lyxorassetmanagement — Wallet Trace and Off-Ramp Map
Lyxorassetmanagement — Wallet Trace and Off-Ramp Map (lyxorassetmanagement-com) Scam — Full Investigation & Recovery Options. Lyxorassetmanagement — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lyxorassetmanagement has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
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