Scam Brokers Directory
Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.
Scam Brokers Directory
Lagestiondor Chain Analysis
Lagestiondor Chain Analysis (lagestiondor) Scam — Full Review & Recovery Options. Lagestiondor Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLagestiondor has been flagged as…
Read MoreLagiotex Chain Analysis
Lagiotex Chain Analysis (lagiotex) Scam — Full Review & Recovery Options. Lagiotex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLagiotex has been flagged as…
Read MoreLagrange Wallet Drainage Report — Transaction Graph & Recovery Channels
Lagrange Wallet Drainage Report — Transaction Graph & Recovery Channels (lagrange) Scam — Full Review & Recovery Options. Lagrange Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLagrange has been flagged as…
Read MoreLAK3 Company SA LAKE $LAK3 Chain Analysis
LAK3 Company SA LAKE $LAK3 Chain Analysis (lak3-company-sa-lake-lak3) Scam — Full Review & Recovery Options. LAK3 Company SA LAKE $LAK3 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLAK3…
Read MoreLakefincapitals Wallet Drainage Report — Transaction Graph & Recovery Channels
Lakefincapitals Wallet Drainage Report — Transaction Graph & Recovery Channels (lakefincapitals) Scam — Full Review & Recovery Options. Lakefincapitals Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLakefincapitals has been flagged as…
Read MoreLakeside Fininvest Wallet Drainage Report — Transaction Graph & Recovery Channels
Lakeside Fininvest Wallet Drainage Report — Transaction Graph & Recovery Channels (lakeside-fininvest) Scam — Full Review & Recovery Options. Lakeside Fininvest Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLakeside Fininvest has been…
Read MoreLalfx Chain Analysis
Lalfx Chain Analysis (lalfx) Scam — Full Review & Recovery Options. Lalfx Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLalfx has been flagged as…
Read MoreLamaco Wallet Drainage Report — Transaction Graph & Recovery Channels
Lamaco Wallet Drainage Report — Transaction Graph & Recovery Channels (lamaco) Scam — Full Review & Recovery Options. Lamaco Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLamaco has been flagged as…
Read MoreLamaisonlivreo Wallet Drainage Report — Transaction Graph & Recovery Channels
Lamaisonlivreo Wallet Drainage Report — Transaction Graph & Recovery Channels (lamaisonlivreo) Scam — Full Review & Recovery Options. Lamaisonlivreo Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLamaisonlivreo has been flagged as…
Read MoreLamarck Group Wallet Drainage Report — Transaction Graph & Recovery Channels
Lamarck Group Wallet Drainage Report — Transaction Graph & Recovery Channels (lamarck-group) Scam — Full Review & Recovery Options. Lamarck Group Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLamarck Group has been…
Read MoreLambay-Capital
Lambay-Capital (lambay-capital-clone) Scam — Full Review & Recovery Options. Lambay-Capital (Clone) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLambay-Capital (Clone) has been…
Read MoreLambert & Gibb Wallet Drainage Report — Transaction Graph & Recovery Channels
Lambert & Gibb Wallet Drainage Report — Transaction Graph & Recovery Channels (lambert-gibb) Scam — Full Review & Recovery Options. Lambert & Gibb Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLambert & Gibb…
Read MoreLambert McMillan Corporation Chain Analysis
Lambert McMillan Corporation Chain Analysis (lambert-mcmillan-corporation) Scam — Full Review & Recovery Options. Lambert McMillan Corporation Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLambert McMillan Corporation…
Read MoreLambestone Holding Limited
Lambestone Holding Limited (lambestone-holding-limited-clone) Scam — Full Review & Recovery Options. Lambestone Holding Limited (CLONE) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLambestone Holding…
Read MoreLamdia Wallet Drainage Report — Transaction Graph & Recovery Channels
Lamdia Wallet Drainage Report — Transaction Graph & Recovery Channels (lamdia) Scam — Full Review & Recovery Options. Lamdia Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLamdia has been flagged as…
Read MoreLamelle Financial Consultants Limited Wallet Drainage Report — Transaction Graph & Recovery Channels
Lamelle Financial Consultants Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (lamelle-financial-consultants-limited) Scam — Full Review & Recovery Options. Lamelle Financial Consultants Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLamelle Financial…
Read MoreLanda Asset Management
Landa Asset Management (b-landaassetmanagementcloneofformerfcaappointedrepresentativefirm) Scam — Full Review & Recovery Options.
Read Morelanding.marketstm.com Chain Analysis
landing.marketstm.com Chain Analysis (landing-marketstm-com) Scam — Full Review & Recovery Options. landing.marketstm.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activitylanding.marketstm.com has been flagged as…
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.
If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.
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