// 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 Richwealthinvest Drained Claimant Wallets — Den Casefile
How Richwealthinvest Drained Claimant Wallets — Den Casefile (richwealthinvest-ltd) Scam — Full Investigation & Recovery Options. Richwealthinvest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Richwealthinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Ridgeway Markets Drained Claimant Wallets — Den Casefile
How Ridgeway Markets Drained Claimant Wallets — Den Casefile (ridgewaymarkets-com) Scam — Full Investigation & Recovery Options. Ridgeway Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ridgeway Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
How RIF Capital Pty Ltd Drained Claimant Wallets — Den Casefile
How RIF Capital Pty Ltd Drained Claimant Wallets — Den Casefile (rif-capital-com) Scam — Full Investigation & Recovery Options. RIF Capital Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RIF Capital Pty Ltd has been flagged as a fake broker/platform by…
How Rifa Technology Company Limited Drained Claimant Wallets — Den Casefile
How Rifa Technology Company Limited Drained Claimant Wallets — Den Casefile (rifatechnologycompanylimited-com) Scam — Full Investigation & Recovery Options. Rifa Technology Company Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rifa Technology Company Limited has been flagged as a fake broker/platform by…
How Right Angle Investment Holdings Pte Ltd Drained Claimant Wallets — Den Casefile
How Right Angle Investment Holdings Pte Ltd Drained Claimant Wallets — Den Casefile (rightangleinvestmentholdingspteltd-com) Scam — Full Investigation & Recovery Options. Right Angle Investment Holdings Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Right Angle Investment Holdings Pte Ltd has been flagged as…
How Right Buy Properties LLC Drained Claimant Wallets — Den Casefile
How Right Buy Properties LLC Drained Claimant Wallets — Den Casefile (rightbuypropertiesllc-com) Scam — Full Investigation & Recovery Options. Right Buy Properties LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Right Buy Properties LLC has been flagged as a fake broker/platform by…
How Right suit legal service company Drained Claimant Wallets — Den Casefile
How Right suit legal service company Drained Claimant Wallets — Den Casefile (http-121) Scam — Full Investigation & Recovery Options. Right suit legal service company — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Right suit legal service company has been flagged as a fake…
How Rimmerson Capital Partners Drained Claimant Wallets — Den Casefile
How Rimmerson Capital Partners Drained Claimant Wallets — Den Casefile (rimmersoncapitalpartners-com) Scam — Full Investigation & Recovery Options. Rimmerson Capital Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rimmerson Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN…
How RimpMarket Drained Claimant Wallets — Den Casefile
How RimpMarket Drained Claimant Wallets — Den Casefile (rimpmarket-com) Scam — Full Investigation & Recovery Options. RimpMarket — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RimpMarket has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
How Rineplex Drained Claimant Wallets — Den Casefile
How Rineplex Drained Claimant Wallets — Den Casefile (rineplex.com) Scam — Full Investigation & Recovery Options. Rineplex — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — RineplexIf you funded Rineplex at rineplex.com and the withdrawal pathway has stalled, the trail is…
How Riotrades Ltd Drained Claimant Wallets — Den Casefile
How Riotrades Ltd Drained Claimant Wallets — Den Casefile (riotradesltd-com) Scam — Full Investigation & Recovery Options. Riotrades Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Riotrades Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands…
How RiotXAI Drained Claimant Wallets — Den Casefile
How RiotXAI Drained Claimant Wallets — Den Casefile (riotxai.com) Scam — Full Investigation & Recovery Options. RiotXAI — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — RiotXAIIf you funded RiotXAI at riotxai.com and the withdrawal pathway has stalled, the trail is…
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