// 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 (legalfca-com) Scam — Full Investigation & Recovery Options. Legalfca — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Legalfca has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (legion-lawfirm-kz) Scam — Full Investigation & Recovery Options. Legion Lawfirm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Legion Lawfirm has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
Forensic Trail
Forensic Trail (lemintero.co) Scam — Full Investigation & Recovery Options. Lemintero — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — LeminteroIf you funded Lemintero at lemintero.co and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (len24bankcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Len24 Bank (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Len24 Bank (Clone of FCA Authorised Firm) has been…
Forensic Trail
Forensic Trail (lenderslistinukcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Lenders List in UK (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lenders List in UK (Clone of FCA…
Forensic Trail
Forensic Trail (lendix-com) Scam — Full Investigation & Recovery Options. Lendix — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lendix has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction:…
Forensic Trail
Forensic Trail (lescovexexchangesa-com) Scam — Full Investigation & Recovery Options. Lescovex Exchange SA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lescovex Exchange SA has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (letscompare4you-com) Scam — Full Investigation & Recovery Options. LETS COMPARE 4 YOU — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LETS COMPARE 4 YOU has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (letscomparebonds-co) Scam — Full Investigation & Recovery Options. letscomparebonds.co.uk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: letscomparebonds.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (https-1156) Scam — Full Investigation & Recovery Options. LevaQuant — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LevaQuant has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
Forensic Trail
Forensic Trail (leveltrades-com) Scam — Full Investigation & Recovery Options. Leveltrades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Leveltrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
Forensic Trail
Forensic Trail (levendifxcloneofappointedrepresentativefirm-com) Scam — Full Investigation & Recovery Options. Levendi FX (clone of Appointed Representative firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Levendi FX (clone of Appointed Representative firm) has been…
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