// 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 (lron.cc) Scam — Full Investigation & Recovery Options. LRON — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — LRONIf you funded LRON at lron.cc and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (lsafsrlrevocationoftheinvestoralertissuedonmarch3rd2022-com) Scam — Full Investigation & Recovery Options. LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LSAF S.R.L (revocation of…
Forensic Trail
Forensic Trail (lse-asset-com) Scam — Full Investigation & Recovery Options. Lse Asset — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lse Asset has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (lsegcapital-com) Scam — Full Investigation & Recovery Options. LSEGCapital Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LSEGCapital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy -…
Forensic Trail
Forensic Trail (luckylionessclub-com) Scam — Full Investigation & Recovery Options. luckylionessclub — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: luckylionessclub has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (https-2833) Scam — Full Investigation & Recovery Options. Lumine Tradeline — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lumine Tradeline has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (luminetrades-com) Scam — Full Investigation & Recovery Options. Luminetrades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Luminetrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
Forensic Trail
Forensic Trail (lunarpips.com) Scam — Full Investigation & Recovery Options. LunarPips — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — LunarPipsIf you funded LunarPips at lunarpips.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (lunavinvest-com) Scam — Full Investigation & Recovery Options. Lunav-Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lunav-Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
Forensic Trail
Forensic Trail (https-1941) Scam — Full Investigation & Recovery Options. Lunexa Trust Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lunexa Trust Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (luxalgomarkets-com) Scam — Full Investigation & Recovery Options. LUX ALGO MARKETS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LUX ALGO MARKETS has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (luxinvestmentptyltd-com) Scam — Full Investigation & Recovery Options. Lux Investment Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lux Investment Pty Ltd has been flagged as a fake broker/platform by…
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