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
Legit Crypto Miners
Legit Crypto Miners (legit-crypto-miners) Scam — Full Review & Recovery Options. Forensic Review of Legit Crypto Miners (: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLegit Crypto…
Read MoreLegit Crypto Option or Citizen Crypto Mining FX
Legit Crypto Option or Citizen Crypto Mining FX (legit-crypto-option-or-citizen-crypto-mining-fx) Scam — Full Review & Recovery Options. Forensic Review of Legit Crypto Option or Citizen Crypto Mining FX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreLegit Crypto.com Ltd
Legit Crypto.com Ltd (legit-crypto-com-ltd) Scam — Full Review & Recovery Options. Forensic Review of Legit Crypto.com Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLegit Crypto.com Ltd…
Read MoreLegit Global Mining
Legit Global Mining (legit-global-mining) Scam — Full Review & Recovery Options. Forensic Review of Legit Global Mining: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLegit Global Mining…
Read MoreLegit Pro Mining
Legit Pro Mining (legit-pro-mining) Scam — Full Review & Recovery Options. Forensic Review of Legit Pro Mining: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLegit Pro Mining…
Read MoreLegitfx Cryptotrade
Legitfx Cryptotrade (legitfx-cryptotrade) Scam — Full Review & Recovery Options. Forensic Review of Legitfx Cryptotrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLegitfx Cryptotrade has been…
Read MoreLegitimatebitrade
Legitimatebitrade (legitimatebitrade) Scam — Full Review & Recovery Options. Forensic Review of Legitimatebitrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLegitimatebitrade has been flagged as…
Read MoreLegitimatefxpro
Legitimatefxpro (legitimatefxpro) Scam — Full Review & Recovery Options. Forensic Review of Legitimatefxpro: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLegitimatefxpro has been flagged as…
Read MoreLEIZAN CAPITAL LIMITED
LEIZAN CAPITAL LIMITED (leizan-capital-limited) Scam — Full Review & Recovery Options. Forensic Review of LEIZAN CAPITAL LIMITED: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLEIZAN CAPITAL LIMITED…
Read MoreLembrege Capital
Lembrege Capital (lembrege-capital) Scam — Full Review & Recovery Options. Forensic Review of Lembrege Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLembrege Capital has been…
Read MoreLempirecrypto
Lempirecrypto (lempirecrypto) Scam — Full Review & Recovery Options. Forensic Review of Lempirecrypto: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLempirecrypto has been flagged as…
Read MoreLen24 Bank
Len24 Bank (len24-bank-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Len24 Bank (Clone of FCA Authorised Firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreLend Finance
Lend Finance (lend-finance) Scam — Full Review & Recovery Options. Forensic Review of Lend Finance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLend Finance has been…
Read MoreLendable Loans Finance Ltd
Lendable Loans Finance Ltd (lendable-loans-finance-ltd-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Lendable Loans Finance Ltd (Clone of FCA Authorised Firm): Operating Pattern, Wallet Footprint, Next MovesRegulator…
Read MoreLenders List in UK
Lenders List in UK (lenders-list-in-uk-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Lenders List in UK (Clone of FCA Authorised Firm): Operating Pattern, Wallet Footprint, Next MovesRegulator…
Read MoreLending Cart
Lending Cart (lending-cart-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Lending Cart (Clone of FCA Authorised Firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreLendix Finanx
Lendix Finanx (lendix-finanx) Scam — Full Review & Recovery Options. Forensic Review of Lendix Finanx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLendix Finanx has been…
Read MoreLeningplus
Leningplus (leningplus) Scam — Full Review & Recovery Options. Forensic Review of Leningplus: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLeningplus 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.
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