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
LSP Holding
LSP Holding (lsp-holding) Scam — Full Review & Recovery Options. Forensic Review of LSP Holding: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLSP Holding has been…
Read MoreLTIP Funding Company Limited
LTIP Funding Company Limited (ltip-funding-company-limited-the-impersonating-entity) Scam — Full Review & Recovery Options. Forensic Review of LTIP Funding Company Limited (the impersonating entity): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreLTVcapital
LTVcapital (ltvcapital) Scam — Full Review & Recovery Options. Forensic Review of LTVcapital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLTVcapital has been flagged as…
Read MoreLubater Consulting
Lubater Consulting (lubater-consulting) Scam — Full Review & Recovery Options. Forensic Review of Lubater Consulting: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLubater Consulting has been…
Read MoreLuciano Mario CHIAPELLA y/o TINOTRADER
Luciano Mario CHIAPELLA y/o TINOTRADER (luciano-mario-chiapella-y-o-tinotrader) Scam — Full Review & Recovery Options. Forensic Review of Luciano Mario CHIAPELLA y/o TINOTRADER: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLuciano…
Read MoreLUCRATIVEFXTMTRADE
LUCRATIVEFXTMTRADE (lucrativefxtmtrade) Scam — Full Review & Recovery Options. Forensic Review of LUCRATIVEFXTMTRADE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLUCRATIVEFXTMTRADE has been flagged as…
Read MoreLugano Direct AG
Lugano Direct AG (lugano-direct-ag) Scam — Full Review & Recovery Options. Forensic Review of Lugano Direct AG: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLugano Direct AG…
Read MoreLugano Trade Ltd.
Lugano Trade Ltd. (lugano-trade-ltd) Scam — Full Review & Recovery Options. Forensic Review of Lugano Trade Ltd.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLugano Trade Ltd….
Read MoreLumiGain
LumiGain (lumigain.io) Scam — Full Review & Recovery Options. Forensic Review of LumiGain: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: LumiGain ·…
Read MoreLuminary FX
Luminary FX (luminary-fx) Scam — Full Review & Recovery Options. Forensic Review of Luminary FX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLuminary FX has been…
Read MoreLumine Tradeline
Lumine Tradeline (lumine-tradeline) Scam — Full Review & Recovery Options. Forensic Review of Lumine Tradeline: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLumine Tradeline has been…
Read MoreLuminx investors
Luminx investors (luminx-investors) Scam — Full Review & Recovery Options. Forensic Review of Luminx investors: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLuminx investors has been…
Read MoreLUSETRADES
LUSETRADES (lusetrades) Scam — Full Review & Recovery Options. Forensic Review of LUSETRADES: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLUSETRADES has been flagged as…
Read MoreLuten X LLC
Luten X LLC (luten-x-llc) Scam — Full Review & Recovery Options. Forensic Review of Luten X LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLuten X LLC…
Read MoreLuxeeforex
Luxeeforex (luxeeforex-clone-of-appointed-representative-firm) Scam — Full Review & Recovery Options. Forensic Review of Luxeeforex (Clone of Appointed Representative firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreLuxembourglawyer
Luxembourglawyer (luxembourglawyer) Scam — Full Review & Recovery Options. Forensic Review of Luxembourglawyer: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLuxembourglawyer has been flagged as…
Read MoreLuxenRise Management Ltd
LuxenRise Management Ltd (luxenrise-management-ltd) Scam — Full Review & Recovery Options. Forensic Review of LuxenRise Management Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLuxenRise Management Ltd…
Read MoreLuxePoint Capital
LuxePoint Capital (luxepoint-capital) Scam — Full Review & Recovery Options. Forensic Review of LuxePoint Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityLuxePoint Capital 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.
Report a Scam Broker