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

Kryptod Wallet Drainage Report — Transaction Graph & Recovery Channels

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

KuCoin Chain Analysis

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

Kwakol Markets

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

Ladyhill Capital Chain Analysis

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

LBLV.COM

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

Legacy Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

Legacy Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (legacy-tradesfx.online) Scam — Full Review & Recovery Options. Legacy Trade Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Legacy…

Legends FX Markets Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Levante Markets Wallet Drainage Report — Transaction Graph & Recovery Channels

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

LILEXCHANGE PRO Chain Analysis

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

Litefxanalysis Chain Analysis

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

Livaxxen Chain Analysis

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

Livemarketpro Chain Analysis

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

Locked In Trading Chain Analysis

Locked In Trading Chain Analysis (lockedintrading.co) Scam — Full Review & Recovery Options. Locked In Trading Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

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…

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 ·…

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 ·…

LuxBit

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

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…

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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.

Report a Scam Broker