// 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 RiotXAI; Riot Capital Pte Ltd Drained Claimant Wallets — Den Casefile
How RiotXAI; Riot Capital Pte Ltd Drained Claimant Wallets — Den Casefile (riotxairiotcapitalpteltd-com) Scam — Full Investigation & Recovery Options. RiotXAI; Riot Capital Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RiotXAI; Riot Capital Pte Ltd has been flagged as a fake…
How Rise Spark Solution Drained Claimant Wallets — Den Casefile
How Rise Spark Solution Drained Claimant Wallets — Den Casefile (risesparksolution-com) Scam — Full Investigation & Recovery Options. Rise Spark Solution — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rise Spark Solution has been flagged as a Fraudulent online trading platforms by…
How Ritz Property Investment Asia Pte Ltd Drained Claimant Wallets — Den Casefile
How Ritz Property Investment Asia Pte Ltd Drained Claimant Wallets — Den Casefile (ritzpropertyinvestmentasiapteltd-com) Scam — Full Investigation & Recovery Options. Ritz Property Investment Asia Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ritz Property Investment Asia Pte Ltd has been flagged as…
How Rivegarde Drained Claimant Wallets — Den Casefile
How Rivegarde Drained Claimant Wallets — Den Casefile (rivegarde-com) Scam — Full Investigation & Recovery Options. Rivegarde — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rivegarde has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How RIVER
How RIVER (rivergloballtd-com) Scam — Full Investigation & Recovery Options. RIVER (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RIVER (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Rivont Limited Drained Claimant Wallets — Den Casefile
How Rivont Limited Drained Claimant Wallets — Den Casefile (https-1110) Scam — Full Investigation & Recovery Options. Rivont Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rivont Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How RMT500 Drained Claimant Wallets — Den Casefile
How RMT500 Drained Claimant Wallets — Den Casefile (rmt500-com) Scam — Full Investigation & Recovery Options. RMT500 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RMT500 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
How Roalix-Finance Drained Claimant Wallets — Den Casefile
How Roalix-Finance Drained Claimant Wallets — Den Casefile (roalixfinance-com) Scam — Full Investigation & Recovery Options. Roalix-Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Roalix-Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction:…
How Robertson Finance Inc. Drained Claimant Wallets — Den Casefile
How Robertson Finance Inc. Drained Claimant Wallets — Den Casefile (robertsonfinanceinc-com) Scam — Full Investigation & Recovery Options. Robertson Finance Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Robertson Finance Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Robinson Capital Partners Drained Claimant Wallets — Den Casefile
How Robinson Capital Partners Drained Claimant Wallets — Den Casefile (robinsoncapitalpartners-com) Scam — Full Investigation & Recovery Options. Robinson Capital Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Robinson Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN…
How robinson-fs.co.uk Drained Claimant Wallets — Den Casefile
How robinson-fs.co.uk Drained Claimant Wallets — Den Casefile (robinson-fs-co) Scam — Full Investigation & Recovery Options. robinson-fs.co.uk (Clone of previously authorised Appointed Representative) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: robinson-fs.co.uk (Clone of previously authorised Appointed Representative) has been…
How Robo +16X Adipex Immediate Cipro AI Drained Claimant Wallets — Den Casefile
How Robo +16X Adipex Immediate Cipro AI Drained Claimant Wallets — Den Casefile (https-1841) Scam — Full Investigation & Recovery Options. Robo +16X Adipex Immediate Cipro AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Robo +16X Adipex Immediate Cipro AI has been flagged as…
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