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

Loan Portals

Loan Portals (loan-portals-clone-of-authorised-firm) Scam — Full Review & Recovery Options. Loan Portals (clone of authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Loan Stores

Loan Stores (loan-stores-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Loan Stores (Clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

Loandeck Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Loanline/ Loan Line

Loanline/ Loan Line (loanline-loan-line-clone-of-an-fca-authorised-firm) Scam — Full Review & Recovery Options. Loanline/ Loan Line (clone of an FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator…

LoanMe sp. z o.o. Chain Analysis

LoanMe sp. z o.o. Chain Analysis (loanme-sp-z-o-o) Scam — Full Review & Recovery Options. LoanMe sp. z o.o. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLoanMe sp….

Loanpad-In

Loanpad-In (loanpad-in-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Loanpad-In (Clone of FCA Authorised Firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Loans Central Chain Analysis

Loans Central Chain Analysis (loans-central) Scam — Full Review & Recovery Options. Loans Central Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLoans Central has been…

LOANSDESIRE.TOP Wallet Drainage Report — Transaction Graph & Recovery Channels

LOANSDESIRE.TOP Wallet Drainage Report — Transaction Graph & Recovery Channels (loansdesire-top) Scam — Full Review & Recovery Options. LOANSDESIRE.TOP Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLOANSDESIRE.TOP has been flagged as…

LOANSEVENTS Chain Analysis

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

Lobsacpower Chain Analysis

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

Local Bonds Wallet Drainage Report — Transaction Graph & Recovery Channels

Local Bonds Wallet Drainage Report — Transaction Graph & Recovery Channels (local-bonds) Scam — Full Review & Recovery Options. Local Bonds Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLocal Bonds has been…

LocalBitcoins Chain Analysis

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

Locationconseilsfinanciers Chain Analysis

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

Lock Coin Wallet Drainage Report — Transaction Graph & Recovery Channels

Lock Coin Wallet Drainage Report — Transaction Graph & Recovery Channels (lock-coin) Scam — Full Review & Recovery Options. Lock Coin Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLock Coin has been…

Locked In Trading Chain Analysis

Locked In Trading Chain Analysis (lockedintrading.co) Scam — Full Review & Recovery Options. Locked In Trading Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

Lockxera Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Loctus Bank Chain Analysis

Loctus Bank Chain Analysis (loctus-bank) Scam — Full Review & Recovery Options. Loctus Bank Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLoctus Bank has been…

LOE Chain Analysis

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

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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.

Report a Scam Broker