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
Loans Avenue
Loans Avenue (loans-avenue) Scam — Full Review & Recovery Options. Forensic Review of Loans Avenue: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLoans Avenue has been…
Read MoreLoans21 Ltd
Loans21 Ltd (loans21-ltd-clone-of-an-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Loans21 Ltd (clone of an FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreLobofx
Lobofx (lobofx) Scam — Full Review & Recovery Options. Forensic Review of Lobofx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLobofx has been flagged as…
Read MoreLocal Organic
Local Organic (local-organic) Scam — Full Review & Recovery Options. Forensic Review of Local Organic: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLocal Organic has been…
Read MoreLOCALCOINSWAP
LOCALCOINSWAP (localcoinswap) Scam — Full Review & Recovery Options. Forensic Review of LOCALCOINSWAP: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLOCALCOINSWAP has been flagged as…
Read MoreLodestone Partners
Lodestone Partners (lodestone-partners) Scam — Full Review & Recovery Options. Forensic Review of Lodestone Partners: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLodestone Partners has been…
Read MoreLoewenherz24 Group
Loewenherz24 Group (loewenherz24-group) Scam — Full Review & Recovery Options. Forensic Review of Loewenherz24 Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLoewenherz24 Group has been…
Read MoreLogan Acquisitions
Logan Acquisitions (logan-acquisitions) Scam — Full Review & Recovery Options. Forensic Review of Logan Acquisitions: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLogan Acquisitions has been…
Read MoreLombard Grand Financials
Lombard Grand Financials (lombard-grand-financials) Scam — Full Review & Recovery Options. Forensic Review of Lombard Grand Financials: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLombard Grand Financials…
Read MoreLombard Grand Incorporated
Lombard Grand Incorporated (lombard-grand-incorporated) Scam — Full Review & Recovery Options. Forensic Review of Lombard Grand Incorporated: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLombard Grand Incorporated…
Read MoreLomixOne Lomix One
LomixOne Lomix One (lomixone-lomix-one) Scam — Full Review & Recovery Options. Forensic Review of LomixOne Lomix One: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLomixOne Lomix One…
Read MoreLondon Bridge 2 PCC Ltd
London Bridge 2 PCC Ltd (london-bridge-2-pcc-ltd-clone-of-an-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of London Bridge 2 PCC Ltd (clone of an FCA authorised firm): Operating Pattern, Wallet Footprint,…
Read MoreLondon Capital Group Asia
London Capital Group Asia (london-capital-group-asia) Scam — Full Review & Recovery Options. Forensic Review of London Capital Group Asia: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLondon Capital…
Read MoreLondon Escrow
London Escrow (london-escrow) Scam — Full Review & Recovery Options. Forensic Review of London Escrow: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLondon Escrow has been…
Read MoreLondon Global
London Global (london-global-clone-of-an-fca-authorised-firm-and-an-eea-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of London Global (clone of an FCA authorised firm and an EEA authorised firm): Operating Pattern,…
Read MoreLONDON INTERNATIONAL BANK & TRUST Co. Ltd
LONDON INTERNATIONAL BANK & TRUST Co. Ltd (b-londoninternationalbanktrustcoltd) Scam — Full Review & Recovery Options.
Read MoreLondon Tradings
London Tradings (london-tradings) Scam — Full Review & Recovery Options. Forensic Review of London Tradings: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLondon Tradings has been…
Read MoreLondon-Lawyers
London-Lawyers (london-lawyers) Scam — Full Review & Recovery Options. Forensic Review of London-Lawyers: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLondon-Lawyers 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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