// 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 (landing-marketstm-com) Scam — Full Investigation & Recovery Options. landing.marketstm.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: landing.marketstm.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (latfoundationlimited-com) Scam — Full Investigation & Recovery Options. LAT Foundation Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LAT Foundation Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (latestbondrates-com) Scam — Full Investigation & Recovery Options. Latest Bond Rates — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Latest Bond Rates has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (latitudefx-com) Scam — Full Investigation & Recovery Options. Latitudefx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Latitudefx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (laverdiesten-com-2) Scam — Full Investigation & Recovery Options. Laver Diensten — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Laver Diensten has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium -…
Forensic Trail
Forensic Trail (laverdiesten-com) Scam — Full Investigation & Recovery Options. Laverdiesten — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Laverdiesten has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 31/01/2025. Jurisdiction:…
Forensic Trail
Forensic Trail (wilsonlawfirmla-com) Scam — Full Investigation & Recovery Options. Law Office of Ashley & Gina Wilson Associates — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Law Office of Ashley & Gina Wilson Associates…
Forensic Trail
Forensic Trail (lbank-com-2) Scam — Full Investigation & Recovery Options. Lbank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lbank has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (lbmassessoriaeparticipaesltda-com) Scam — Full Investigation & Recovery Options. LBM ASSESSORIA E PARTICIPAÇÕES LTDA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LBM ASSESSORIA E PARTICIPAÇÕES LTDA has been flagged as a fake…
Forensic Trail
Forensic Trail (lbtexchangeltd-com) Scam — Full Investigation & Recovery Options. LBT Exchange Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LBT Exchange Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (lcholding-com) Scam — Full Investigation & Recovery Options. LC Holding — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LC Holding has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (lcmarkets.net) Scam — Full Investigation & Recovery Options. LC Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — LC MarketsIf you funded LC Markets at lcmarkets.net and the withdrawal pathway has stalled,…
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