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
Lamaco
Lamaco (lamaco-clone) Scam — Full Review & Recovery Options. Forensic Review of Lamaco (Clone): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLamaco (Clone) has been…
Read MoreLambay Capital
Lambay Capital (lambay-capital) Scam — Full Review & Recovery Options. Forensic Review of Lambay Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLambay Capital has been…
Read MoreLambstone Holding Limited
Lambstone Holding Limited (lambstone-holding-limited) Scam — Full Review & Recovery Options. Forensic Review of Lambstone Holding Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLambstone Holding Limited…
Read MoreLamelle Financial Consultants Ltd
Lamelle Financial Consultants Ltd (lamelle-financial-consultants-ltd) Scam — Full Review & Recovery Options. Forensic Review of Lamelle Financial Consultants Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLamelle Financial…
Read MoreLancaster Invest
Lancaster Invest (lancaster-invest) Scam — Full Review & Recovery Options. Forensic Review of Lancaster Invest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLancaster Invest has been…
Read MoreLand Prime
Land Prime (land-prime) Scam — Full Review & Recovery Options. Forensic Review of Land Prime: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLand Prime has been…
Read MoreLandson Financial Holding S.A.
Landson Financial Holding S.A. (landson-financial-holding-s-a) Scam — Full Review & Recovery Options. Forensic Review of Landson Financial Holding S.A.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLandson Financial…
Read MoreLane Capital Group
Lane Capital Group (lane-capital-group) Scam — Full Review & Recovery Options. Forensic Review of Lane Capital Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLane Capital Group…
Read MoreLane Wealth Inc.
Lane Wealth Inc. (lane-wealth-inc) Scam — Full Review & Recovery Options. Forensic Review of Lane Wealth Inc.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLane Wealth Inc….
Read MoreLarse Capital Ltd
Larse Capital Ltd (larse-capital-ltd) Scam — Full Review & Recovery Options. Forensic Review of Larse Capital Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLarse Capital Ltd…
Read MoreLatitude Escrow Services
Latitude Escrow Services (latitude-escrow-services) Scam — Full Review & Recovery Options. Forensic Review of Latitude Escrow Services: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLatitude Escrow Services…
Read MoreLaumaholding
Laumaholding (laumaholding) Scam — Full Review & Recovery Options. Forensic Review of Laumaholding: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLaumaholding has been flagged as…
Read MoreLaurent Hallut
Laurent Hallut (laurent-hallut) Scam — Full Review & Recovery Options. Forensic Review of Laurent Hallut: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLaurent Hallut has been…
Read Morelaurent.meunier@swiss-life-am.com
laurent.meunier@swiss-life-am.com (laurent-meunierswiss-life-am-com) Scam — Full Review & Recovery Options. Forensic Review of laurent.meunier@swiss-life-am.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitylaurent.meunier@swiss-life-am.com has been flagged as…
Read MoreLavandbit Summit Lavand Bit Summit
Lavandbit Summit Lavand Bit Summit (lavandbit-summit-lavand-bit-summit) Scam — Full Review & Recovery Options. Forensic Review of Lavandbit Summit Lavand Bit Summit: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLavandbit…
Read MoreLaw Experts of New York
Law Experts of New York (law-experts-of-new-york) Scam — Full Review & Recovery Options. Forensic Review of Law Experts of New York: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLaw…
Read MoreLaxiom
Laxiom (laxiom) Scam — Full Review & Recovery Options. Forensic Review of Laxiom: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLaxiom has been flagged as…
Read Morelazardarabiacompany
lazardarabiacompany (lazardarabiacompany) Scam — Full Review & Recovery Options. Forensic Review of lazardarabiacompany: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitylazardarabiacompany has been flagged as…
Read MoreHow 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