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

Lor Service Libre Wallet Drainage Report — Transaction Graph & Recovery Channels

Lor Service Libre Wallet Drainage Report — Transaction Graph & Recovery Channels (lor-service-libre) Scam — Full Review & Recovery Options. Lor Service Libre Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLor Service Libre…

Lorikeet Private Technologies Limited

Lorikeet Private Technologies Limited (lorikeet-private-technologies-limited-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Lorikeet Private Technologies Limited (clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…

Lorrainefinance Chain Analysis

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

Lost Coins Capital LCC Chain Analysis

Lost Coins Capital LCC Chain Analysis (lost-coins-capital-lcc) Scam — Full Review & Recovery Options. Lost Coins Capital LCC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLost Coins…

Lost Fund Wallet Drainage Report — Transaction Graph & Recovery Channels

Lost Fund Wallet Drainage Report — Transaction Graph & Recovery Channels (lost-fund) Scam — Full Review & Recovery Options. Lost Fund Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLost Fund has been…

Lost Wallet Limited Chain Analysis

Lost Wallet Limited Chain Analysis (lost-wallet-limited) Scam — Full Review & Recovery Options. Lost Wallet Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLost Wallet Limited…

Lotment Capital Wallet Drainage Report — Transaction Graph & Recovery Channels

Lotment Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (lotment-capital) Scam — Full Review & Recovery Options. Lotment Capital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLotment Capital has been…

Lotus Finance UK

Lotus Finance UK (lotus-finance-uk-clone-of-previously-fca-authorised-appointed-representative) Scam — Full Review & Recovery Options. Lotus Finance UK (clone of previously FCA Authorised Appointed Representative) Wallet Drainage Report — Transaction Graph & Recovery…

Louis Capital Markets Chain Analysis

Louis Capital Markets Chain Analysis (louis-capital-markets) Scam — Full Review & Recovery Options. Louis Capital Markets Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLouis Capital Markets…

Lounge 7 Holdings Pte. Ltd. Chain Analysis

Lounge 7 Holdings Pte. Ltd. Chain Analysis (lounge-7-holdings-pte-ltd) Scam — Full Review & Recovery Options. Lounge 7 Holdings Pte. Ltd. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLounge…

Lova Crypto Chain Analysis

Lova Crypto Chain Analysis (lova-crypto) Scam — Full Review & Recovery Options. Lova Crypto Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLova Crypto has been…

Lovo Forex Wallet Drainage Report — Transaction Graph & Recovery Channels

Lovo Forex Wallet Drainage Report — Transaction Graph & Recovery Channels (lovo-forex) Scam — Full Review & Recovery Options. Lovo Forex Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLovo Forex has been…

LOXLEY FX

LOXLEY FX (loxleyfx.com) Scam — Full Review & Recovery Options. LOXLEY FX (loxleyfx.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: LOXLEY…

Loyal Primus Chain Analysis

Loyal Primus Chain Analysis (b-loyalprimus) Scam — Full Review & Recovery Options.

Loyal Security Services Ltd

Loyal Security Services Ltd (loyal-security-services-ltd-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Loyal Security Services Ltd (clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…

LP Wealth Management Wallet Drainage Report — Transaction Graph & Recovery Channels

LP Wealth Management Wallet Drainage Report — Transaction Graph & Recovery Channels (lp-wealth-management) Scam — Full Review & Recovery Options. LP Wealth Management Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLP Wealth Management…

LPL Enterprise LLC

LPL Enterprise LLC (lpl-enterprise-llc-clone) Scam — Full Review & Recovery Options. LPL Enterprise LLC (Clone) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLPL Enterprise…

LPL Enterprise LLC

LPL Enterprise LLC (lpl-enterprise-llc-imposter) Scam — Full Review & Recovery Options. LPL Enterprise LLC (Imposter) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLPL Enterprise…

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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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