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

LPL Financial LLC

LPL Financial LLC (lpl-financial-llc-imposter) Scam — Full Review & Recovery Options. LPL Financial LLC (Imposter) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLPL Financial…

LPL Invest Wallet Drainage Report — Transaction Graph & Recovery Channels

LPL Invest Wallet Drainage Report — Transaction Graph & Recovery Channels (lpl-invest) Scam — Full Review & Recovery Options. LPL Invest Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLPL Invest has been…

Lplfinances Chain Analysis

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

Lplinvesting Chain Analysis

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

LQD Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

LQD Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (lqd-ltd) Scam — Full Review & Recovery Options. LQD Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLQD Ltd has been…

Lquid Finance T/A Lquid Pay Chain Analysis

Lquid Finance T/A Lquid Pay Chain Analysis (lquid-finance-t-a-lquid-pay) Scam — Full Review & Recovery Options. Lquid Finance T/A Lquid Pay Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLquid…

LRA Corporate Pty Limited Chain Analysis

LRA Corporate Pty Limited Chain Analysis (lra-corporate-pty-limited) Scam — Full Review & Recovery Options. LRA Corporate Pty Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLRA Corporate…

LRS Limited Chain Analysis

LRS Limited Chain Analysis (lrs-limited) Scam — Full Review & Recovery Options. LRS Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLRS Limited has been…

LSAF S.R.L

LSAF S.R.L (lsaf-s-r-l-revocation-of-the-investor-alert-issued-on-march-3rd-2022) Scam — Full Review & Recovery Options. LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022) Wallet Drainage Report — Transaction Graph…

Lse Asset Chain Analysis

Lse Asset Chain Analysis (lse-asset) Scam — Full Review & Recovery Options. Lse Asset Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLse Asset has been…

LSE Equity

LSE Equity (lse-equity-clone-of-an-fca-authorised-firm) Scam — Full Review & Recovery Options. LSE Equity (clone of an FCA Authorised Firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…

LSEGCapital Limited Chain Analysis

LSEGCapital Limited Chain Analysis (lsegcapital-limited) Scam — Full Review & Recovery Options. LSEGCapital Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLSEGCapital Limited has been…

LST-ic Wallet Drainage Report — Transaction Graph & Recovery Channels

LST-ic Wallet Drainage Report — Transaction Graph & Recovery Channels (lst-ic) Scam — Full Review & Recovery Options. LST-ic Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLST-ic has been flagged as…

LSZ Digital Exchange Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

LSZ Digital Exchange Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (lsz-digital-exchange-ltd) Scam — Full Review & Recovery Options. LSZ Digital Exchange Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLSZ Digital…

LT Pty Ltd Chain Analysis

LT Pty Ltd Chain Analysis (lt-pty-ltd) Scam — Full Review & Recovery Options. LT Pty Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLT Pty Ltd…

LTC Markets Wallet Drainage Report — Transaction Graph & Recovery Channels

LTC Markets Wallet Drainage Report — Transaction Graph & Recovery Channels (ltc-markets) Scam — Full Review & Recovery Options. LTC Markets Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLTC Markets has been…

LTG Gold Rock Chain Analysis

LTG Gold Rock Chain Analysis (ltg-gold-rock) Scam — Full Review & Recovery Options. LTG Gold Rock Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLTG Gold Rock…

Ltraderglobal International Limited Chain Analysis

Ltraderglobal International Limited Chain Analysis (ltraderglobal-international-limited) Scam — Full Review & Recovery Options. Ltraderglobal International Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLtraderglobal International Limited…

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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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