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
LC Holding Chain Analysis
LC Holding Chain Analysis (lc-holding) Scam — Full Review & Recovery Options. LC Holding Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLC Holding has been…
Read MoreLC Markets
LC Markets (lcmarkets.net) Scam — Full Review & Recovery Options. LC Markets (lcmarkets.net) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: LC…
Read MoreLCG Limited
LCG Limited (lcg-limited-g-c-trade-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…
Read MoreLCG.fit
LCG.fit (lcg-fit-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. LCG.fit (Clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…
Read MoreLCGA Consultant Pte Ltd Chain Analysis
LCGA Consultant Pte Ltd Chain Analysis (lcga-consultant-pte-ltd) Scam — Full Review & Recovery Options. LCGA Consultant Pte Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLCGA Consultant…
Read MoreLCM Global Chain Analysis
LCM Global Chain Analysis (lcm-global) Scam — Full Review & Recovery Options. LCM Global Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLCM Global has been…
Read MoreLCM4U Wallet Drainage Report — Transaction Graph & Recovery Channels
LCM4U Wallet Drainage Report — Transaction Graph & Recovery Channels (lcm4u) Scam — Full Review & Recovery Options. LCM4U Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLCM4U has been flagged as…
Read MoreLcoin Market Chain Analysis
Lcoin Market Chain Analysis (lcoin-market) Scam — Full Review & Recovery Options. Lcoin Market Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLcoin Market has been…
Read MoreLCP RED Sàrl Wallet Drainage Report — Transaction Graph & Recovery Channels
LCP RED Sàrl Wallet Drainage Report — Transaction Graph & Recovery Channels (lcp-red-sarl) Scam — Full Review & Recovery Options. LCP RED Sàrl Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLCP RED Sàrl…
Read MoreLCS Creative Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels
LCS Creative Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (lcs-creative-pte-ltd) Scam — Full Review & Recovery Options. LCS Creative Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLCS Creative…
Read MoreLDF Professions
LDF Professions (ldf-professions-clone-of-a-trading-name-of-fca-authorised-firm) Scam — Full Review & Recovery Options. LDF Professions (clone of a trading name of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern &…
Read MoreLDN Exchange
LDN Exchange (b-ldnexchangetradingnameoftridentgrouplimited) Scam — Full Review & Recovery Options.
Read MoreLe Bon Emprunt Wallet Drainage Report — Transaction Graph & Recovery Channels
Le Bon Emprunt Wallet Drainage Report — Transaction Graph & Recovery Channels (le-bon-emprunt) Scam — Full Review & Recovery Options. Le Bon Emprunt Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLe Bon Emprunt…
Read MoreLe Vin Chain Analysis
Le Vin Chain Analysis (le-vin) Scam — Full Review & Recovery Options. Le Vin Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLe Vin has been…
Read MoreLead Asset Pro Wallet Drainage Report — Transaction Graph & Recovery Channels
Lead Asset Pro Wallet Drainage Report — Transaction Graph & Recovery Channels (lead-asset-pro) Scam — Full Review & Recovery Options. Lead Asset Pro Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLead Asset Pro…
Read MoreLead Genarationa Solutions Wallet Drainage Report — Transaction Graph & Recovery Channels
Lead Genarationa Solutions Wallet Drainage Report — Transaction Graph & Recovery Channels (lead-genarationa-solutions) Scam — Full Review & Recovery Options. Lead Genarationa Solutions Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLead Genarationa Solutions…
Read MoreLead Global Ltd. Chain Analysis
Lead Global Ltd. Chain Analysis (lead-global-ltd) Scam — Full Review & Recovery Options. Lead Global Ltd. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLead Global Ltd….
Read Moreleadenhall-wm
leadenhall-wm (leadenhall-wm-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. leadenhall-wm (clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…
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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