// 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 (lewistradingserviceythecapitaltradingservice-com) Scam — Full Investigation & Recovery Options. LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE…
Forensic Trail
Forensic Trail (lexaprime-pro-com) Scam — Full Investigation & Recovery Options. Lexa-Prime — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lexa-Prime has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (lexinvestvvt-com) Scam — Full Investigation & Recovery Options. Lexinvestvvt — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lexinvestvvt has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (lfeeuam-com) Scam — Full Investigation & Recovery Options. Lfeeuam — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lfeeuam has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (lgtbankagclone-com) Scam — Full Investigation & Recovery Options. LGT Bank AG (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LGT Bank AG (Clone) has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (line-id-lgt-sec) Scam — Full Investigation & Recovery Options. LGT Securities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LGT Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (libinvestgroup-com) Scam — Full Investigation & Recovery Options. lib-invest-group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: lib-invest-group has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (libertyipa-org) Scam — Full Investigation & Recovery Options. Liberty Investors Protection Agency — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Liberty Investors Protection Agency has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (libertyfx-trading.com) Scam — Full Investigation & Recovery Options. LibertyFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — LibertyFXIf you funded LibertyFX at libertyfx-trading.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (libreprofitance-com) Scam — Full Investigation & Recovery Options. Libre Profitance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Libre Profitance has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
Forensic Trail
Forensic Trail (liffecoin-com) Scam — Full Investigation & Recovery Options. Liffecoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Liffecoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
Forensic Trail
Forensic Trail (lssc-canada-ca) Scam — Full Investigation & Recovery Options. Lightning Shared Scooter Co. LSSC Canada Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lightning Shared Scooter Co. LSSC Canada Inc. 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