// 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 (liquidoxtrading-org) Scam — Full Investigation & Recovery Options. Liquidoxtrading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Liquidoxtrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (lirunexlimited-com) Scam — Full Investigation & Recovery Options. LIRUNEX LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LIRUNEX LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan -…
Forensic Trail
Forensic Trail (lithegroupltdrenaissanceinvestltdtremisaltdinvestusfgkiplarltd-com) Scam — Full Investigation & Recovery Options. Lithe Group Ltd, Renaissance Invest Ltd, Tremisa Ltd, Investus Fg Kiplar Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lithe Group Ltd, Renaissance…
Forensic Trail
Forensic Trail (litigateclaimsconsultants-com) Scam — Full Investigation & Recovery Options. Litigate Claims Consultants — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Litigate Claims Consultants has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (litigationassetbackednotesor90daynotes-com) Scam — Full Investigation & Recovery Options. Litigation Asset-Backed Notes or 90-Day Notes — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Litigation Asset-Backed Notes or 90-Day Notes has been flagged as…
Forensic Trail
Forensic Trail (littoncapitalgroup-com) Scam — Full Investigation & Recovery Options. Littoncapitalgroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Littoncapitalgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (liveaccesstrade-com) Scam — Full Investigation & Recovery Options. Live Access Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Live Access Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (livecryptooptionscapitalgroup-com) Scam — Full Investigation & Recovery Options. LIVE CRYPTO OPTIONS CAPITAL GROUP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LIVE CRYPTO OPTIONS CAPITAL GROUP has been flagged as a fake…
Forensic Trail
Forensic Trail (livesecuretrade-com) Scam — Full Investigation & Recovery Options. Live Secure Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Live Secure Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (livecoinfxtrade-com) Scam — Full Investigation & Recovery Options. Livecoin FXtrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Livecoin FXtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (liveinvests-com) Scam — Full Investigation & Recovery Options. LIVEINVESTS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LIVEINVESTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (llyodstern.com) Scam — Full Investigation & Recovery Options. LLYODSTERN — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — LLYODSTERNIf you funded LLYODSTERN at llyodstern.com and the withdrawal pathway has stalled, the trail is…
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