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
LimeFX Chain Analysis
LimeFX Chain Analysis (limefx) Scam — Full Review & Recovery Options. LimeFX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLimeFX has been flagged as…
Read MoreLIMITED GRUP Wallet Drainage Report — Transaction Graph & Recovery Channels
LIMITED GRUP Wallet Drainage Report — Transaction Graph & Recovery Channels (limited-grup) Scam — Full Review & Recovery Options. LIMITED GRUP Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLIMITED GRUP has been…
Read MoreLimited Private Group Wallet Drainage Report — Transaction Graph & Recovery Channels
Limited Private Group Wallet Drainage Report — Transaction Graph & Recovery Channels (limited-private-group) Scam — Full Review & Recovery Options. Limited Private Group Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLimited Private Group…
Read MoreLimitra Capital Chain Analysis
Limitra Capital Chain Analysis (limitra-capital) Scam — Full Review & Recovery Options. Limitra Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLimitra Capital has been…
Read MoreLincoln & Rutherford Trust Management Chain Analysis
Lincoln & Rutherford Trust Management Chain Analysis (lincoln-rutherford-trust-management) Scam — Full Review & Recovery Options. Lincoln & Rutherford Trust Management Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLincoln…
Read MoreLincoln Equity Partners Wallet Drainage Report — Transaction Graph & Recovery Channels
Lincoln Equity Partners Wallet Drainage Report — Transaction Graph & Recovery Channels (lincoln-equity-partners) Scam — Full Review & Recovery Options. Lincoln Equity Partners Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLincoln Equity Partners…
Read MoreLincoln FX
Lincoln FX (lincoln-fx-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Lincoln FX (clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…
Read MoreLincolnbit Wallet Drainage Report — Transaction Graph & Recovery Channels
Lincolnbit Wallet Drainage Report — Transaction Graph & Recovery Channels (lincolnbit) Scam — Full Review & Recovery Options. Lincolnbit Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLincolnbit has been flagged as…
Read MoreLincolnfx Wallet Drainage Report — Transaction Graph & Recovery Channels
Lincolnfx Wallet Drainage Report — Transaction Graph & Recovery Channels (lincolnfx) Scam — Full Review & Recovery Options. Lincolnfx Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLincolnfx has been flagged as…
Read MoreLindraFX Chain Analysis
LindraFX Chain Analysis (lindrafx) Scam — Full Review & Recovery Options. LindraFX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLindraFX has been flagged as…
Read MoreLinearfunds Management Chain Analysis
Linearfunds Management Chain Analysis (linearfunds-management) Scam — Full Review & Recovery Options. Linearfunds Management Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLinearfunds Management has been…
Read MoreLinityBase
LinityBase (linitybase.info) Scam — Full Review & Recovery Options. LinityBase (linitybase.info) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: LinityBase ·…
Read MoreLinityBase Services LLC Wallet Drainage Report — Transaction Graph & Recovery Channels
LinityBase Services LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (linitybase-services-llc) Scam — Full Review & Recovery Options. LinityBase Services LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLinityBase Services LLC…
Read MoreLink-Traders Wallet Drainage Report — Transaction Graph & Recovery Channels
Link-Traders Wallet Drainage Report — Transaction Graph & Recovery Channels (link-traders) Scam — Full Review & Recovery Options. Link-Traders Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLink-Traders has been flagged as…
Read MoreLinkbex Wallet Drainage Report — Transaction Graph & Recovery Channels
Linkbex Wallet Drainage Report — Transaction Graph & Recovery Channels (linkbex) Scam — Full Review & Recovery Options. Linkbex Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLinkbex has been flagged as…
Read MoreLinkcentra Wallet Drainage Report — Transaction Graph & Recovery Channels
Linkcentra Wallet Drainage Report — Transaction Graph & Recovery Channels (linkcentra) Scam — Full Review & Recovery Options. Linkcentra Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLinkcentra has been flagged as…
Read MoreLinkFex Chain Analysis
LinkFex Chain Analysis (linkfex) Scam — Full Review & Recovery Options. LinkFex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLinkFex has been flagged as…
Read MoreLinney-FX Wallet Drainage Report — Transaction Graph & Recovery Channels
Linney-FX Wallet Drainage Report — Transaction Graph & Recovery Channels (linney-fx) Scam — Full Review & Recovery Options. Linney-FX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLinney-FX 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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