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

Leoninv Chain Analysis

Leoninv Chain Analysis (leoninv) Scam — Full Review & Recovery Options. Leoninv Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLeoninv has been flagged as…

Leonspire Holdings Chain Analysis

Leonspire Holdings Chain Analysis (leonspire-holdings) Scam — Full Review & Recovery Options. Leonspire Holdings Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLeonspire Holdings has been…

Lepus Marketing Limited t/a The PPI Team Wallet Drainage Report — Transaction Graph & Recovery Channels

Lepus Marketing Limited t/a The PPI Team Wallet Drainage Report — Transaction Graph & Recovery Channels (lepus-marketing-limited-t-a-the-ppi-team) Scam — Full Review & Recovery Options. Lepus Marketing Limited t/a The PPI Team Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

Lermoxgent Wallet Drainage Report — Transaction Graph & Recovery Channels

Lermoxgent Wallet Drainage Report — Transaction Graph & Recovery Channels (lermoxgent) Scam — Full Review & Recovery Options. Lermoxgent Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLermoxgent has been flagged as…

Les Scpi Chain Analysis

Les Scpi Chain Analysis (les-scpi) Scam — Full Review & Recovery Options. Les Scpi Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLes Scpi has been…

LET´S START TRADING, S.R.L. Wallet Drainage Report — Transaction Graph & Recovery Channels

LET´S START TRADING, S.R.L. Wallet Drainage Report — Transaction Graph & Recovery Channels (lets-start-trading-s-r-l) Scam — Full Review & Recovery Options. LET´S START TRADING, S.R.L. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLET´S START…

LETS COMPARE 4 YOU Wallet Drainage Report — Transaction Graph & Recovery Channels

LETS COMPARE 4 YOU Wallet Drainage Report — Transaction Graph & Recovery Channels (lets-compare-4-you) Scam — Full Review & Recovery Options. LETS COMPARE 4 YOU Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLETS COMPARE…

LETS SCALP GOLD Chain Analysis

LETS SCALP GOLD Chain Analysis (lets-scalp-gold) Scam — Full Review & Recovery Options. LETS SCALP GOLD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLETS SCALP GOLD…

letscomparebonds.co.uk Chain Analysis

letscomparebonds.co.uk Chain Analysis (letscomparebonds-co-uk) Scam — Full Review & Recovery Options. letscomparebonds.co.uk Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityletscomparebonds.co.uk has been flagged as…

letstrade_om Wallet Drainage Report — Transaction Graph & Recovery Channels

letstrade_om Wallet Drainage Report — Transaction Graph & Recovery Channels (letstrade_om) Scam — Full Review & Recovery Options. letstrade_om Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityletstrade_om has been flagged as…

Levante Markets Wallet Drainage Report — Transaction Graph & Recovery Channels

Levante Markets Wallet Drainage Report — Transaction Graph & Recovery Channels (levantemarkets.com) Scam — Full Review & Recovery Options. Levante Markets Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Levante…

LevaQuant Chain Analysis

LevaQuant Chain Analysis (levaquant) Scam — Full Review & Recovery Options. LevaQuant Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLevaQuant has been flagged as…

Levarpex Chain Analysis

Levarpex Chain Analysis (levarpex) Scam — Full Review & Recovery Options. Levarpex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLevarpex has been flagged as…

Level 9 Group Pty Ltd Chain Analysis

Level 9 Group Pty Ltd Chain Analysis (level-9-group-pty-ltd) Scam — Full Review & Recovery Options. Level 9 Group Pty Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLevel…

Level Trade Limited Chain Analysis

Level Trade Limited Chain Analysis (level-trade-limited) Scam — Full Review & Recovery Options. Level Trade Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLevel Trade Limited…

Levels Wallet Drainage Report — Transaction Graph & Recovery Channels

Levels Wallet Drainage Report — Transaction Graph & Recovery Channels (fxlvls.com) Scam — Full Review & Recovery Options. Levels Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Levels ·…

Leveltrades Chain Analysis

Leveltrades Chain Analysis (leveltrades) Scam — Full Review & Recovery Options. Leveltrades Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLeveltrades has been flagged as…

Levendi FX

Levendi FX (levendi-fx-clone-of-appointed-representative-firm) Scam — Full Review & Recovery Options. Levendi FX (clone of Appointed Representative firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

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How 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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