// 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 RSM Finance Drained Claimant Wallets — Den Casefile
How RSM Finance Drained Claimant Wallets — Den Casefile (rsmfinance-com) Scam — Full Investigation & Recovery Options. RSM Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RSM Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
How RTC Finance Drained Claimant Wallets — Den Casefile
How RTC Finance Drained Claimant Wallets — Den Casefile (rtcfinance-com) Scam — Full Investigation & Recovery Options. RTC Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RTC Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
How RTFX Group Limited Drained Claimant Wallets — Den Casefile
How RTFX Group Limited Drained Claimant Wallets — Den Casefile (rtfxgrouplimited-com) Scam — Full Investigation & Recovery Options. RTFX Group Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RTFX Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Rubelliuscap Drained Claimant Wallets — Den Casefile
How Rubelliuscap Drained Claimant Wallets — Den Casefile (rubelliuscap-com) Scam — Full Investigation & Recovery Options. Rubelliuscap — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rubelliuscap has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
How Ruby Bex Ruby Exchange Drained Claimant Wallets — Den Casefile
How Ruby Bex Ruby Exchange Drained Claimant Wallets — Den Casefile (https-1176) Scam — Full Investigation & Recovery Options. Ruby Bex Ruby Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ruby Bex Ruby Exchange has been flagged as a fake broker/platform by…
How RUIXIN Finance Drained Claimant Wallets — Den Casefile
How RUIXIN Finance Drained Claimant Wallets — Den Casefile (ruixinfinance-com) Scam — Full Investigation & Recovery Options. RUIXIN Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RUIXIN Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
How Rukayatirim9 Drained Claimant Wallets — Den Casefile
How Rukayatirim9 Drained Claimant Wallets — Den Casefile (rukayatirim9-com) Scam — Full Investigation & Recovery Options. Rukayatirim9 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rukayatirim9 has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
How RUMFORD CAPITAL MANAGEMENT GROUP Drained Claimant Wallets — Den Casefile
How RUMFORD CAPITAL MANAGEMENT GROUP Drained Claimant Wallets — Den Casefile (rumfordcapitalmanagementgroup-com) Scam — Full Investigation & Recovery Options. RUMFORD CAPITAL MANAGEMENT GROUP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RUMFORD CAPITAL MANAGEMENT GROUP has been flagged as a fake broker/platform by…
How RunTimeProfits Drained Claimant Wallets — Den Casefile
How RunTimeProfits Drained Claimant Wallets — Den Casefile (runtimeprofits-com) Scam — Full Investigation & Recovery Options. RunTimeProfits — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RunTimeProfits has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Rush Fx Drained Claimant Wallets — Den Casefile
How Rush Fx Drained Claimant Wallets — Den Casefile (rush-fx-com) Scam — Full Investigation & Recovery Options. Rush Fx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rush Fx has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How Rvl Drained Claimant Wallets — Den Casefile
How Rvl Drained Claimant Wallets — Den Casefile (rvl-fra-common-com) Scam — Full Investigation & Recovery Options. Rvl — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rvl has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How RXP Trade, RXP Trades, RXP Traders Drained Claimant Wallets — Den Casefile
How RXP Trade, RXP Trades, RXP Traders Drained Claimant Wallets — Den Casefile (rxptraderxptradesrxptraders-com) Scam — Full Investigation & Recovery Options. RXP Trade, RXP Trades, RXP Traders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RXP Trade, RXP Trades, RXP Traders 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