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
Libra Service
Libra Service (libra-service) Scam — Full Review & Recovery Options. Forensic Review of Libra Service: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLibra Service has been…
Read MoreLibre Holdings
Libre Holdings (libre-holdings) Scam — Full Review & Recovery Options. Forensic Review of Libre Holdings: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLibre Holdings has been…
Read MoreLibre Profitance
Libre Profitance (libre-profitance) Scam — Full Review & Recovery Options. Forensic Review of Libre Profitance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLibre Profitance has been…
Read MoreLife Privilège SA
Life Privilège SA (life-privilege-sa) Scam — Full Review & Recovery Options. Forensic Review of Life Privilège SA: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLife Privilège SA…
Read MoreLifestocks-Investment
Lifestocks-Investment (lifestocks-investment) Scam — Full Review & Recovery Options. Forensic Review of Lifestocks-Investment: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLifestocks-Investment has been flagged as…
Read MoreLifetime Investment Market
Lifetime Investment Market (lifetime-investment-market) Scam — Full Review & Recovery Options. Forensic Review of Lifetime Investment Market: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLifetime Investment Market…
Read MoreLig ltd
Lig ltd (lig-ltd) Scam — Full Review & Recovery Options. Forensic Review of Lig ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLig ltd has been…
Read MoreLigget Krier
Ligget Krier (b-liggetkrier) Scam — Full Review & Recovery Options.
Read MoreLight Capitals
Light Capitals (light-capitals) Scam — Full Review & Recovery Options. Forensic Review of Light Capitals: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLight Capitals has been…
Read MoreLightglobalhub
Lightglobalhub (lightglobalhub) Scam — Full Review & Recovery Options. Forensic Review of Lightglobalhub: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLightglobalhub has been flagged as…
Read MoreLightLends
LightLends (lightlends) Scam — Full Review & Recovery Options. Forensic Review of LightLends: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLightLends has been flagged as…
Read MoreLightning Shared Scooter Co. LSSC Canada Inc.
Lightning Shared Scooter Co. LSSC Canada Inc. (lightning-shared-scooter-co-lssc-canada-inc) Scam — Full Review & Recovery Options. Forensic Review of Lightning Shared Scooter Co. LSSC Canada Inc.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreLightning Shared Scooter Co.
Lightning Shared Scooter Co. (lightning-shared-scooter-co) Scam — Full Review & Recovery Options. Forensic Review of Lightning Shared Scooter Co.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLightning Shared…
Read MoreLigne Stable
Ligne Stable (ligne-stable) Scam — Full Review & Recovery Options. Forensic Review of Ligne Stable: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLigne Stable has been…
Read MoreLikely Loans
Likely Loans (likely-loans-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Likely Loans (Clone of FCA Authorised Firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreLimbo Finance
Limbo Finance (limbofinance.ltd) Scam — Full Review & Recovery Options. Forensic Review of Limbo Finance: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Limbo…
Read MoreLimestone International Asset Management LLC
Limestone International Asset Management LLC (limestone-international-asset-management-llc) Scam — Full Review & Recovery Options. Forensic Review of Limestone International Asset Management LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLimestone…
Read MoreLimitless Cover
Limitless Cover (limitless-cover) Scam — Full Review & Recovery Options. Forensic Review of Limitless Cover: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLimitless Cover 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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