Broker Details
| Broker Name | h5.lbmaex.xyz |
|---|---|
| Type | Cryptocurrency Investment Platform |
| Website URL | h5.lbmaex.xyz |
| Regulation | Unregulated |
| Headquarters | Not disclosed |
| Ownership | Anonymous |
| Established | Recently registered (domain age < 6 months) |
| Trust Score | Very Low |
| Status | Confirmed Scam Broker |
Overview
h5.lbmaex.xyz presents itself as a cryptocurrency investment and trading platform, allegedly offering access to high-yield returns through crypto trading and market insights. However, upon closer examination, the broker reveals multiple red flags consistent with pig butchering scams—a form of organized fraud that uses emotional manipulation and fake platforms to steal from victims.
This broker is not regulated, provides no corporate transparency, and has been involved in multiple fraud reportsglobally. Independent assessments by cybersecurity and financial fraud experts indicate that h5.lbmaex.xyz is operating as part of a coordinated scam network.
Regulatory Status
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Unlicensed and unregulated
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Not authorized by any financial authority (e.g., SEC, FCA, ASIC, CySEC)
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No registration, legal disclosures, or compliance documents on the website
Investor Warning: This broker operates outside of any legal jurisdiction or oversight. Investors have no legal recourse in the event of fraud.
Key Red Flags
1. Pig Butchering Scam Behavior
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Victims report being approached via dating apps or social media.
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Scammers pose as friendly investors or romantic partners.
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Target is encouraged to deposit crypto into h5.lbmaex.xyz with promises of high returns.
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“Profits” are shown on fake dashboards, but withdrawals are never honored.
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Victims are asked to pay extra “taxes” or “fees” to release funds—then communication stops.
2. Anonymous Operation
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No ownership or team disclosed.
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No physical address, contact information, or licensing body listed.
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WHOIS data is fully hidden, which is common for fraudulent operations.
3. Fake Trading Interface
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The platform simulates trading activity but does not perform real market executions.
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No access to verifiable trading records or transaction history.
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Withdrawals blocked systematically, with fake excuses.
4. Independent Risk Scores
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Trust and security tools have flagged the domain as “very high risk”.
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Several cybersecurity vendors assign a trust score below 10/100.
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Website is linked to other known scam domains using similar infrastructure.
Recovery Attempts: Role of ST9Investigations.com
Some victims of h5.lbmaex.xyz have reported seeking recovery assistance from ST9 Investigations, a firm that advertises crypto asset tracing and fraud recovery services.
Claimed Services by ST9:
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Blockchain forensic investigation
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Wallet tracing and exchange intervention
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Evidence compilation for law enforcement
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Recovery case management
Mixed Reputation:
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Some clients claim ST9 helped identify fund destinations and assisted in partial recovery.
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However, independent third-party reviews of ST9Investigations.com are mixed.
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The firm itself is not registered with regulatory recovery authorities, and several watchdogs have raised concerns about high upfront fees and inconsistent results.
Professional Advisory:
Victims are encouraged to proceed with caution when engaging any recovery service. Always:
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Verify credentials
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Request a written agreement
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Avoid paying large upfront fees without guaranteed results
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Prioritize reporting to national cybercrime units or financial regulators
Final Assessment
| Criteria | Score |
|---|---|
| Regulatory Status | ❌ Unregulated |
| Transparency | ❌ Anonymous |
| Withdrawal Reliability | ❌ Not possible |
| Customer Support | ❌ Unresponsive |
| User Feedback | ❌ Negative |
| Scam Indicators Present | ✅ Multiple flags |
| Asset Recovery Potential | ⚠️ Uncertain |
Final Verdict: SCAM BROKER — AVOID AT ALL COSTS
h5.lbmaex.xyz is a confirmed fraudulent operation.
It is not a legitimate investment platform and poses a significant risk to investors. The platform exhibits all key traits of a pig butchering scam and is operated anonymously without regulatory compliance. Investors should immediately cease any engagement, avoid further payments, and report incidents to the appropriate financial and legal authorities.
Recommendations for Affected Individuals
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Stop All Transfers – Do not send further funds or attempt to “unlock” your account.
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Preserve Evidence – Save screenshots, transaction records, wallet addresses, and all communications.
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Report Immediately – File complaints with your country’s financial regulators, cybercrime division, and consumer protection agencies.
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Consider Recovery Options Carefully – If engaging a recovery service such as ST9Investigations.com, research thoroughly and proceed only with clear legal agreements.