// 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.
Forensic Trail
Forensic Trail (kybernetwork-com) Scam — Full Investigation & Recovery Options. Kyber Network — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kyber Network has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
Forensic Trail
Forensic Trail (kycconsulting-com) Scam — Full Investigation & Recovery Options. KYC Consulting — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KYC Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (kymcokymcoservices-com) Scam — Full Investigation & Recovery Options. Kymco/ Kymco Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kymco/ Kymco Services has been flagged as a Credit fraud by FSMA Belgium….
Forensic Trail
Forensic Trail (kysworld-com) Scam — Full Investigation & Recovery Options. Kysworld — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kysworld has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Forensic Trail
Forensic Trail (latokencrypto-com) Scam — Full Investigation & Recovery Options. LA Token Crypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LA Token Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (lacgroupllcmbinvestbtcoingrouplevelprofitalphafxprime-com) Scam — Full Investigation & Recovery Options. lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime…
Forensic Trail
Forensic Trail (lafanda.net) Scam — Full Investigation & Recovery Options. Lafanda LLC — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Lafanda LLCIf you funded Lafanda LLC at lafanda.net and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (lambay-capital-com) Scam — Full Investigation & Recovery Options. Lambay Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lambay Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (lambaycapitalclone-com) Scam — Full Investigation & Recovery Options. Lambay-Capital (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lambay-Capital (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland -…
Forensic Trail
Forensic Trail (https-2460) Scam — Full Investigation & Recovery Options. Lambert & Gibb — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lambert & Gibb has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (lamellefinancialconsultantsltd-com) Scam — Full Investigation & Recovery Options. Lamelle Financial Consultants Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lamelle Financial Consultants Ltd has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (cab-lnser-ltd-com) Scam — Full Investigation & Recovery Options. Lancaster Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lancaster Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
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