// 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 (londongroupinvestments.com) Scam — Full Investigation & Recovery Options. Londongroup Investments — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Londongroup InvestmentsIf you funded Londongroup Investments at londongroupinvestments.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (https-222) Scam — Full Investigation & Recovery Options. londontraderking.bond — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: londontraderking.bond has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (longasiagroupnzlimited-com) Scam — Full Investigation & Recovery Options. LONG ASIA GROUP NZ LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LONG ASIA GROUP NZ LIMITED has been flagged as a fake…
Forensic Trail
Forensic Trail (https-2040) Scam — Full Investigation & Recovery Options. Long-term growth plan with Cafe Amazon — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Long-term growth plan with Cafe Amazon has been flagged as…
Forensic Trail
Forensic Trail (longleafmanagementcompanyltdclone-com) Scam — Full Investigation & Recovery Options. Longleaf Management Company Ltd (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Longleaf Management Company Ltd (Clone) has been flagged as a fake…
Forensic Trail
Forensic Trail (longrunfinancial-cn) Scam — Full Investigation & Recovery Options. Longrunfinancial — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Longrunfinancial has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Forensic Trail
Forensic Trail (loopinformationtechnologyservices-com) Scam — Full Investigation & Recovery Options. Loop Information Technology Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Loop Information Technology Services has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (lorservicelibre-com) Scam — Full Investigation & Recovery Options. Lor Service Libre — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lor Service Libre has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (lorikeetprivatetechnologieslimitedcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Lorikeet Private Technologies Limited (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lorikeet Private Technologies Limited (clone of FCA…
Forensic Trail
Forensic Trail (lostwalletlimited-com) Scam — Full Investigation & Recovery Options. Lost Wallet Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lost Wallet Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (lovoforex-com) Scam — Full Investigation & Recovery Options. Lovo Forex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lovo Forex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (lpwealthmanagement-com) Scam — Full Investigation & Recovery Options. LP Wealth Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LP Wealth Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
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