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
Live Bit
Live Bit (live-bit) Scam — Full Review & Recovery Options. Forensic Review of Live Bit: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLive Bit has been…
Read MoreLIVE CRYPTO OPTIONS CAPITAL GROUP
LIVE CRYPTO OPTIONS CAPITAL GROUP (live-crypto-options-capital-group) Scam — Full Review & Recovery Options. Forensic Review of LIVE CRYPTO OPTIONS CAPITAL GROUP: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLIVE…
Read MoreLive Finance
Live Finance (live-finance-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Live Finance (Clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreLive Secure Trade
Live Secure Trade (live-secure-trade) Scam — Full Review & Recovery Options. Forensic Review of Live Secure Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLive Secure Trade…
Read MoreLIVEOPTIONSFX
LIVEOPTIONSFX (liveoptionsfx) Scam — Full Review & Recovery Options. Forensic Review of LIVEOPTIONSFX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLIVEOPTIONSFX has been flagged as…
Read MoreLivetradingfx
Livetradingfx (livetradingfx) Scam — Full Review & Recovery Options. Forensic Review of Livetradingfx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLivetradingfx has been flagged as…
Read MoreLJ Portfolios, LLC
LJ Portfolios, LLC (lj-portfolios-llc) Scam — Full Review & Recovery Options. Forensic Review of LJ Portfolios, LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLJ Portfolios, LLC…
Read MoreLLCI Limited International
LLCI Limited International (llci-limited-international) Scam — Full Review & Recovery Options. Forensic Review of LLCI Limited International: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLLCI Limited International…
Read MoreLLCI Limited
LLCI Limited (llci-limited) Scam — Full Review & Recovery Options. Forensic Review of LLCI Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLLCI Limited has been…
Read MoreLlffinancial
Llffinancial (llffinancial) Scam — Full Review & Recovery Options. Forensic Review of Llffinancial: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLlffinancial has been flagged as…
Read MoreLloyd Brown Investments, Inc.
Lloyd Brown Investments, Inc. (lloyd-brown-investments-inc) Scam — Full Review & Recovery Options. Forensic Review of Lloyd Brown Investments, Inc.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLloyd Brown…
Read MoreLloyd Markets
Lloyd Markets (lloyd-markets) Scam — Full Review & Recovery Options. Forensic Review of Lloyd Markets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLloyd Markets has been…
Read MoreLloyds Commercial Finance
Lloyds Commercial Finance (lloyds-commercial-finance) Scam — Full Review & Recovery Options. Forensic Review of Lloyds Commercial Finance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLloyds Commercial Finance…
Read MoreLLP Holdings Limited
LLP Holdings Limited (llp-holdings-limited) Scam — Full Review & Recovery Options. Forensic Review of LLP Holdings Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLLP Holdings Limited…
Read MoreLoan Express
Loan Express (loan-express) Scam — Full Review & Recovery Options. Forensic Review of Loan Express: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLoan Express has been…
Read MoreLOAN FINDER E-GLOBAL FINANCE
LOAN FINDER E-GLOBAL FINANCE (loan-finder-e-global-finance) Scam — Full Review & Recovery Options. Forensic Review of LOAN FINDER E-GLOBAL FINANCE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLOAN FINDER…
Read MoreLoan Ski
Loan Ski (loan-ski-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Loan Ski (clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreLoanmachinelimited
Loanmachinelimited (loanmachinelimited) Scam — Full Review & Recovery Options. Forensic Review of Loanmachinelimited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLoanmachinelimited 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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