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

Luxstar Asset Management

Luxstar Asset Management (luxstar-asset-management-clone-firm) Scam — Full Review & Recovery Options. Luxstar Asset Management (clone firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLuxstar…

Luxstar Group

Luxstar Group (luxstar-group-clone) Scam — Full Review & Recovery Options. Luxstar Group (clone) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLuxstar Group (clone)…

Luxstargroup Wallet Drainage Report — Transaction Graph & Recovery Channels

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

LUXURY CAPITALS Wallet Drainage Report — Transaction Graph & Recovery Channels

LUXURY CAPITALS Wallet Drainage Report — Transaction Graph & Recovery Channels (luxury-capitals) Scam — Full Review & Recovery Options. LUXURY CAPITALS Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLUXURY CAPITALS has been…

Luxymarkets Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Luzuna Wallet Drainage Report — Transaction Graph & Recovery Channels

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

LV GROW MARKET Chain Analysis

LV GROW MARKET Chain Analysis (lv-grow-market) Scam — Full Review & Recovery Options. LV GROW MARKET Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLV GROW MARKET…

LV Grow Markets Wallet Drainage Report — Transaction Graph & Recovery Channels

LV Grow Markets Wallet Drainage Report — Transaction Graph & Recovery Channels (lv-grow-markets) Scam — Full Review & Recovery Options. LV Grow Markets Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLV Grow Markets…

Lviewcapital Wallet Drainage Report — Transaction Graph & Recovery Channels

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

LVT Markets Wallet Drainage Report — Transaction Graph & Recovery Channels

LVT Markets Wallet Drainage Report — Transaction Graph & Recovery Channels (lvttradingmarkets.com) Scam — Full Review & Recovery Options. LVT Markets Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: LVT…

LWEX Chain Analysis

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

Lwex02 Chain Analysis

Lwex02 Chain Analysis (lwex02) Scam — Full Review & Recovery Options. Lwex02 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLwex02 has been flagged as…

Lwhout001 Wallet Drainage Report — Transaction Graph & Recovery Channels

Lwhout001 Wallet Drainage Report — Transaction Graph & Recovery Channels (lwhout001) Scam — Full Review & Recovery Options. Lwhout001 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLwhout001 has been flagged as…

Lycux Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Lynx Ai Wallet Drainage Report — Transaction Graph & Recovery Channels

Lynx Ai Wallet Drainage Report — Transaction Graph & Recovery Channels (lynx-ai) Scam — Full Review & Recovery Options. Lynx Ai Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityLynx Ai has been…

Lyon Royal Equity Wealth Management

Lyon Royal Equity Wealth Management (lyon-royal-equity-wealth-management-clone-of-an-eea-authorised-firm) Scam — Full Review & Recovery Options. Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm) Wallet Drainage Report — Transaction Graph &…

Lyveroscentrix Chain Analysis

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

LyxMont Wallet Drainage Report — Transaction Graph & Recovery Channels

LyxMont Wallet Drainage Report — Transaction Graph & Recovery Channels (lyxmont.com) Scam — Full Review & Recovery Options. LyxMont Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: LyxMont ·…

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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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