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
LBM ASSESSORIA E PARTICIPAÇÕES LTDA
LBM ASSESSORIA E PARTICIPAÇÕES LTDA (lbm-assessoria-e-participacoes-ltda) Scam — Full Review & Recovery Options. Forensic Review of LBM ASSESSORIA E PARTICIPAÇÕES LTDA: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLBM…
Read MoreLBP Asset Management
LBP Asset Management (lbp-asset-management-clone-of-an-eea-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of LBP Asset Management (Clone of an EEA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator…
Read MoreLCG
LCG (lcg) Scam — Full Review & Recovery Options. Forensic Review of LCG: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLCG has been flagged as…
Read MoreLCP Fund
LCP Fund (lcp-fund) Scam — Full Review & Recovery Options. Forensic Review of LCP Fund: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLCP Fund has been…
Read MoreLdc Crypto
Ldc Crypto (ldc-crypto) Scam — Full Review & Recovery Options. Forensic Review of Ldc Crypto: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLdc Crypto has been…
Read MoreLe Invest Ag
Le Invest Ag (le-invest-ag) Scam — Full Review & Recovery Options. Forensic Review of Le Invest Ag: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLe Invest Ag…
Read MoreLead Capital Partners
Lead Capital Partners (lead-capital-partners) Scam — Full Review & Recovery Options. Forensic Review of Lead Capital Partners: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLead Capital Partners…
Read MoreLEAD FX SWIPE
LEAD FX SWIPE (lead-fx-swipe) Scam — Full Review & Recovery Options. Forensic Review of LEAD FX SWIPE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLEAD FX SWIPE…
Read MoreLead Generation Solutions Ltd
Lead Generation Solutions Ltd (lead-generation-solutions-ltd) Scam — Full Review & Recovery Options. Forensic Review of Lead Generation Solutions Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLead Generation…
Read MoreLead Investment Leads Ltd Trading as Investment Comparison Group
Lead Investment Leads Ltd Trading as Investment Comparison Group (b-leadinvestmentleadsltdtradingasinvestmentcomparisongroup) Scam — Full Review & Recovery Options.
Read MoreLead Way Forex Robots
Lead Way Forex Robots (lead-way-forex-robots) Scam — Full Review & Recovery Options. Forensic Review of Lead Way Forex Robots: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLead Way…
Read MoreLeaderswtie
Leaderswtie (leaderswtie) Scam — Full Review & Recovery Options. Forensic Review of Leaderswtie: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLeaderswtie has been flagged as…
Read MoreLeading Alliance Holding Limited
Leading Alliance Holding Limited (leading-alliance-holding-limited) Scam — Full Review & Recovery Options. Forensic Review of Leading Alliance Holding Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLeading Alliance…
Read MoreLeading Lends
Leading Lends (leading-lends-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Leading Lends (clone of FCA Authorised firm ): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreLeadinsuredTrade
LeadinsuredTrade (leadinsuredtrade) Scam — Full Review & Recovery Options. Forensic Review of LeadinsuredTrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLeadinsuredTrade has been flagged as…
Read MoreLeafgreen Investments Pte Ltd Petra Investments Pte Ltd
Leafgreen Investments Pte Ltd Petra Investments Pte Ltd (leafgreen-investments-pte-ltd-petra-investments-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of Leafgreen Investments Pte Ltd Petra Investments Pte Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreLearn Grow Academy
Learn Grow Academy (learn-grow-academy) Scam — Full Review & Recovery Options. Forensic Review of Learn Grow Academy: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLearn Grow Academy…
Read MoreLed Invest
Led Invest (led-invest) Scam — Full Review & Recovery Options. Forensic Review of Led Invest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLed Invest has been…
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.
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