// 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 (https-2955) Scam — Full Investigation & Recovery Options. Learning Center for Growth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Learning Center for Growth has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (https-1301) Scam — Full Investigation & Recovery Options. Learning Everyday — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Learning Everyday has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (learntrade-com) Scam — Full Investigation & Recovery Options. LearnTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LearnTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (https-655) Scam — Full Investigation & Recovery Options. Ledger Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ledger Global has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands…
Forensic Trail
Forensic Trail (https-2891) Scam — Full Investigation & Recovery Options. LEDGER LIGHT FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LEDGER LIGHT FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-298) Scam — Full Investigation & Recovery Options. LEDN Crypto Company Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LEDN Crypto Company Inc. has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (leendienst-com) Scam — Full Investigation & Recovery Options. Leen-Dienst — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Leen-Dienst has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction:…
Forensic Trail
Forensic Trail (legacytrades-com) Scam — Full Investigation & Recovery Options. LEGACY TRADES — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LEGACY TRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (legacytradetop-com) Scam — Full Investigation & Recovery Options. legacytrade.top — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: legacytrade.top has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (legalandgeneralrecoverycloneoffcaauthorisedfirms-com) Scam — Full Investigation & Recovery Options. Legal and General Recovery (clone of FCA authorised firms) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Legal and General Recovery (clone of FCA…
Forensic Trail
Forensic Trail (legalfinance-io) Scam — Full Investigation & Recovery Options. Legal Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Legal Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (legal-financialopenproject-com) Scam — Full Investigation & Recovery Options. legal@financialopenproject.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: legal@financialopenproject.com 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