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

Lucerna Group lucerna-group.com Wallet Drainage Report — Transaction Graph & Recovery Channels

Lucerna Group lucerna-group.com Wallet Drainage Report — Transaction Graph & Recovery Channels (lucerna-group-lucerna-group-com) Scam — Full Review & Recovery Options. Lucerna Group lucerna-group.com Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLucerna Group lucerna-group.com…

Lucerne Investment Bank Chain Analysis

Lucerne Investment Bank Chain Analysis (lucerne-investment-bank) Scam — Full Review & Recovery Options. Lucerne Investment Bank Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLucerne Investment Bank…

LucidGains Wallet Drainage Report — Transaction Graph & Recovery Channels

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

luckylionessclub Chain Analysis

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

Lucreberg Chain Analysis

Lucreberg Chain Analysis (lucreberg.com) Scam — Full Review & Recovery Options. Lucreberg Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Lucreberg ·…

Lucrum a trading style of Econdary LLC Chain Analysis

Lucrum a trading style of Econdary LLC Chain Analysis (lucrum-a-trading-style-of-econdary-llc) Scam — Full Review & Recovery Options. Lucrum a trading style of Econdary LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

Lucrumiagroup Chain Analysis

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

Lucya Ag Chain Analysis

Lucya Ag Chain Analysis (lucya-ag) Scam — Full Review & Recovery Options. Lucya Ag Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLucya Ag has been…

Luda Markets Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Luda Markets Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (luda-markets-ltd) Scam — Full Review & Recovery Options. Luda Markets Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLuda Markets Ltd…

Ludgate Investments Limited

Ludgate Investments Limited (ludgate-investments-limited-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Ludgate Investments Limited (Clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…

LuisitoCom5797 Wallet Drainage Report — Transaction Graph & Recovery Channels

LuisitoCom5797 Wallet Drainage Report — Transaction Graph & Recovery Channels (luisitocom5797) Scam — Full Review & Recovery Options. LuisitoCom5797 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLuisitoCom5797 has been flagged as…

Łukasz Skliniorz Platforma Finansowa Chain Analysis

Łukasz Skliniorz Platforma Finansowa Chain Analysis (lukasz-skliniorz-platforma-finansowa) Scam — Full Review & Recovery Options. Łukasz Skliniorz Platforma Finansowa Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityŁukasz Skliniorz…

Lumetixcomp Chain Analysis

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

Lumin Trust Bank Wallet Drainage Report — Transaction Graph & Recovery Channels

Lumin Trust Bank Wallet Drainage Report — Transaction Graph & Recovery Channels (lumin-trust-bank) Scam — Full Review & Recovery Options. Lumin Trust Bank Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLumin Trust Bank…

Lumina Wealth Wallet Drainage Report — Transaction Graph & Recovery Channels

Lumina Wealth Wallet Drainage Report — Transaction Graph & Recovery Channels (lumina-wealth) Scam — Full Review & Recovery Options. Lumina Wealth Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLumina Wealth has been…

LUMINATOX

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

LumineTrade/ Lumine Trade

LumineTrade/ Lumine Trade (luminetrade-lumine-trade-clone-of-fca-appointed-representative) Scam — Full Review & Recovery Options. LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…

Luminetrades Chain Analysis

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

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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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