// scam broker database
Scam Broker Database
Forensic briefs on suspected scam brokers and fraudulent crypto platforms. Each entry documents the wallet routes, the patterns, and the recovery pathway. Search a name to begin.
Stay informed and avoid scams. Click any listing to read the full forensic brief and recovery options.
How Quintal FX
How Quintal FX (quintalfx-com) Scam — Full Investigation & Recovery Options. Quintal FX (Quintal Capital Corporation) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Quintal FX (Quintal Capital Corporation) has been flagged as a fake…
How QUMAS AI Drained Claimant Wallets — Den Casefile
How QUMAS AI Drained Claimant Wallets — Den Casefile (quma-ai-com) Scam — Full Investigation & Recovery Options. QUMAS AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: QUMAS AI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Quontic.vc Drained Claimant Wallets — Den Casefile
How Quontic.vc Drained Claimant Wallets — Den Casefile (quonticvc-com) Scam — Full Investigation & Recovery Options. Quontic.vc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Quontic.vc has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
How Quopi AI Drained Claimant Wallets — Den Casefile
How Quopi AI Drained Claimant Wallets — Den Casefile (quopiai-com) Scam — Full Investigation & Recovery Options. Quopi AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Quopi AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
How Quotatrade Drained Claimant Wallets — Den Casefile
How Quotatrade Drained Claimant Wallets — Den Casefile (quotatrade-com) Scam — Full Investigation & Recovery Options. Quotatrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Quotatrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
How Qwallet Drained Claimant Wallets — Den Casefile
How Qwallet Drained Claimant Wallets — Den Casefile (qwallet-com) Scam — Full Investigation & Recovery Options. Qwallet — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Qwallet has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
How Radiance Consultancy Drained Claimant Wallets — Den Casefile
How Radiance Consultancy Drained Claimant Wallets — Den Casefile (radianceconsultancy-com) Scam — Full Investigation & Recovery Options. Radiance Consultancy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Radiance Consultancy has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
How Radianinvestmentmanagement Drained Claimant Wallets — Den Casefile
How Radianinvestmentmanagement Drained Claimant Wallets — Den Casefile (radianinvestmentmanagement-com) Scam — Full Investigation & Recovery Options. Radianinvestmentmanagement — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Radianinvestmentmanagement has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
How Rainbowhkfx Drained Claimant Wallets — Den Casefile
How Rainbowhkfx Drained Claimant Wallets — Den Casefile (rainbowhkfx-com-2) Scam — Full Investigation & Recovery Options. Rainbowhkfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rainbowhkfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
How RAISE GRID AI Drained Claimant Wallets — Den Casefile
How RAISE GRID AI Drained Claimant Wallets — Den Casefile (https-903) Scam — Full Investigation & Recovery Options. RAISE GRID AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RAISE GRID AI has been flagged as a fake broker/platform by IOSCO I-SCAN…
How RAM Active Investments Drained Claimant Wallets — Den Casefile
How RAM Active Investments Drained Claimant Wallets — Den Casefile (ramactiveinvestmentscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. RAM Active Investments (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RAM Active Investments (clone of FCA authorised firm)…
How Ram Global Mine Drained Claimant Wallets — Den Casefile
How Ram Global Mine Drained Claimant Wallets — Den Casefile (ramglobalmine.com) Scam — Full Investigation & Recovery Options. Ram Global Mine — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Ram Global MineIf you funded Ram Global Mine at ramglobalmine.com and the withdrawal…
How our scam-broker database works
Every broker listed here is the subject of a forensic brief: wallet routes mapped, off-ramp identified, regulator-ready filing pathway documented. New entries are added daily by our auto-publisher as our team finishes each investigation.
If you believe you have lost funds to one of these brokers, the next step is a free case evaluation. Early intervention dramatically increases the chance of freezing the destination wallet before the funds move further.
Report a Scam Broker