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
LintCapitals Wallet Drainage Report — Transaction Graph & Recovery Channels
LintCapitals Wallet Drainage Report — Transaction Graph & Recovery Channels (lintcapitals) Scam — Full Review & Recovery Options. LintCapitals Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLintCapitals has been flagged as…
Read MoreLinton Capital UK
Linton Capital UK (linton-capital-uk-clone) Scam — Full Review & Recovery Options. Linton Capital UK (clone) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLinton Capital…
Read MoreLion Brokers Chain Analysis
Lion Brokers Chain Analysis (lion-brokers) Scam — Full Review & Recovery Options. Lion Brokers Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLion Brokers has been…
Read MoreLion Group Holding Ltd Chain Analysis
Lion Group Holding Ltd Chain Analysis (lion-group-holding-ltd) Scam — Full Review & Recovery Options. Lion Group Holding Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLion Group…
Read MoreLionel Capital Chain Analysis
Lionel Capital Chain Analysis (b-lionelcapital) Scam — Full Review & Recovery Options.
Read MoreLionHawk Capital Management
LionHawk Capital Management (lionhawk-capital-management-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. LionHawk Capital Management (Clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…
Read MoreLionheartcapital Au Wallet Drainage Report — Transaction Graph & Recovery Channels
Lionheartcapital Au Wallet Drainage Report — Transaction Graph & Recovery Channels (lionheartcapital-au) Scam — Full Review & Recovery Options. Lionheartcapital Au Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLionheartcapital Au has been…
Read MoreLioniseassets
Lioniseassets (lioniseassets-clone) Scam — Full Review & Recovery Options. Lioniseassets (Clone) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLioniseassets (Clone) has been…
Read MoreLionOTC Pte Ltd Chain Analysis
LionOTC Pte Ltd Chain Analysis (lionotc-pte-ltd) Scam — Full Review & Recovery Options. LionOTC Pte Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLionOTC Pte Ltd…
Read MoreLions FM trading under the name EQUAL TARGET LTD Chain Analysis
Lions FM trading under the name EQUAL TARGET LTD Chain Analysis (lions-fm-trading-under-the-name-equal-target-ltd) Scam — Full Review & Recovery Options. Lions FM trading under the name EQUAL TARGET LTD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…
Read MoreLionsFM Wallet Drainage Report — Transaction Graph & Recovery Channels
LionsFM Wallet Drainage Report — Transaction Graph & Recovery Channels (lionsfm) Scam — Full Review & Recovery Options. LionsFM Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLionsFM has been flagged as…
Read MoreLionsRing Trading Limited Wallet Drainage Report — Transaction Graph & Recovery Channels
LionsRing Trading Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (lionsring-trading-limited) Scam — Full Review & Recovery Options. LionsRing Trading Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLionsRing Trading Limited…
Read MoreLiquid Capital Chain Analysis
Liquid Capital Chain Analysis (liquid-capital) Scam — Full Review & Recovery Options. Liquid Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLiquid Capital has been…
Read MoreLiquidation Assets Protections Board Chain Analysis
Liquidation Assets Protections Board Chain Analysis (liquidation-assets-protections-board) Scam — Full Review & Recovery Options. Liquidation Assets Protections Board Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLiquidation Assets…
Read MoreLiquidation Control Commission Wallet Drainage Report — Transaction Graph & Recovery Channels
Liquidation Control Commission Wallet Drainage Report — Transaction Graph & Recovery Channels (liquidation-control-commission) Scam — Full Review & Recovery Options. Liquidation Control Commission Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLiquidation Control Commission…
Read MoreLiquidity Finance Pty Limited Wallet Drainage Report — Transaction Graph & Recovery Channels
Liquidity Finance Pty Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (liquidity-finance-pty-limited) Scam — Full Review & Recovery Options. Liquidity Finance Pty Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLiquidity Finance…
Read MoreLiquiditySwap Wallet Drainage Report — Transaction Graph & Recovery Channels
LiquiditySwap Wallet Drainage Report — Transaction Graph & Recovery Channels (liquidityswap) Scam — Full Review & Recovery Options. LiquiditySwap Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLiquiditySwap has been flagged as…
Read MoreLiquidoxtrading Wallet Drainage Report — Transaction Graph & Recovery Channels
Liquidoxtrading Wallet Drainage Report — Transaction Graph & Recovery Channels (liquidoxtrading) Scam — Full Review & Recovery Options. Liquidoxtrading Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLiquidoxtrading 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.
Report a Scam Broker