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

Lumnex Chain Analysis

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

Lumo Space Pro Wallet Drainage Report — Transaction Graph & Recovery Channels

Lumo Space Pro Wallet Drainage Report — Transaction Graph & Recovery Channels (lumo-space-pro) Scam — Full Review & Recovery Options. Lumo Space Pro Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLumo Space Pro…

Lunar Invest Chain Analysis

Lunar Invest Chain Analysis (lunar-invest) Scam — Full Review & Recovery Options. Lunar Invest Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLunar Invest has been…

Lunarday-Trading Wallet Drainage Report — Transaction Graph & Recovery Channels

Lunarday-Trading Wallet Drainage Report — Transaction Graph & Recovery Channels (lunarday-trading) Scam — Full Review & Recovery Options. Lunarday-Trading Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLunarday-Trading has been flagged as…

Lunarexchain Chain Analysis

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

LUNARMINING INVESTMENT Chain Analysis

LUNARMINING INVESTMENT Chain Analysis (lunarmining-investment) Scam — Full Review & Recovery Options. LUNARMINING INVESTMENT Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLUNARMINING INVESTMENT has been…

Lunaryfinance Chain Analysis

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

Lunav-Invest Chain Analysis

Lunav-Invest Chain Analysis (lunav-invest) Scam — Full Review & Recovery Options. Lunav-Invest Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLunav-Invest has been flagged as…

Lunboux Chain Analysis

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

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

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

Lunexgreat Chain Analysis

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

Lunoro Chain Wallet Drainage Report — Transaction Graph & Recovery Channels

Lunoro Chain Wallet Drainage Report — Transaction Graph & Recovery Channels (lunoro-chain) Scam — Full Review & Recovery Options. Lunoro Chain Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLunoro Chain has been…

Lunovex Trader 4.1 Chain Analysis

Lunovex Trader 4.1 Chain Analysis (lunovex-trader-4-1) Scam — Full Review & Recovery Options. Lunovex Trader 4.1 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLunovex Trader 4.1…

Lush Assets Chain Analysis

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

Lutex Options Wallet Drainage Report — Transaction Graph & Recovery Channels

Lutex Options Wallet Drainage Report — Transaction Graph & Recovery Channels (lutex-options) Scam — Full Review & Recovery Options. Lutex Options Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLutex Options has been…

Lutianwl Wallet Drainage Report — Transaction Graph & Recovery Channels

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

LUX ALGO MARKETS Wallet Drainage Report — Transaction Graph & Recovery Channels

LUX ALGO MARKETS Wallet Drainage Report — Transaction Graph & Recovery Channels (lux-algo-markets) Scam — Full Review & Recovery Options. LUX ALGO MARKETS Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLUX ALGO MARKETS…

LUX Galaxies Wallet Drainage Report — Transaction Graph & Recovery Channels

LUX Galaxies Wallet Drainage Report — Transaction Graph & Recovery Channels (lux-galaxies) Scam — Full Review & Recovery Options. LUX Galaxies Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLUX Galaxies has been…

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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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