// 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.
Radford Taylor Partners — Wallet Trace and Off-Ramp Map
Radford Taylor Partners — Wallet Trace and Off-Ramp Map (radfordtaylorpartners-com) Scam — Full Investigation & Recovery Options. Radford Taylor Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Radford Taylor Partners has been flagged as a fake broker/platform by IOSCO I-SCAN…
Radiantix — Wallet Trace and Off-Ramp Map
Radiantix — Wallet Trace and Off-Ramp Map (radiantix.io) Scam — Full Investigation & Recovery Options. Radiantix — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — RadiantixIf you funded Radiantix at radiantix.io and the withdrawal pathway has stalled, the trail is…
Radieuxcorebit — Wallet Trace and Off-Ramp Map
Radieuxcorebit — Wallet Trace and Off-Ramp Map (radieuxcorebit-com) Scam — Full Investigation & Recovery Options. Radieuxcorebit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Radieuxcorebit has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Radifin — Wallet Trace and Off-Ramp Map
Radifin — Wallet Trace and Off-Ramp Map (radifin-com) Scam — Full Investigation & Recovery Options. Radifin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Radifin has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
Rafał S. — Wallet Trace and Off-Ramp Map
Rafał S. — Wallet Trace and Off-Ramp Map (rafas-com) Scam — Full Investigation & Recovery Options. Rafał S. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rafał S. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland -…
Raiden Global ICAV — Wallet Trace and Off-Ramp Map
Raiden Global ICAV — Wallet Trace and Off-Ramp Map (raidenglobalicavclone-com) Scam — Full Investigation & Recovery Options. Raiden Global ICAV (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Raiden Global ICAV (CLONE) has been flagged as a fake broker/platform by…
Raise My Funds — Wallet Trace and Off-Ramp Map
Raise My Funds — Wallet Trace and Off-Ramp Map (https-3595) Scam — Full Investigation & Recovery Options. Raise My Funds — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Raise My Funds has been flagged as a fake broker/platform by IOSCO I-SCAN…
Raising Royalty — Wallet Trace and Off-Ramp Map
Raising Royalty — Wallet Trace and Off-Ramp Map (raisingroyalty-com) Scam — Full Investigation & Recovery Options. Raising Royalty — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Raising Royalty has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Rapide Finance — Wallet Trace and Off-Ramp Map
Rapide Finance — Wallet Trace and Off-Ramp Map (rapidefinance-com) Scam — Full Investigation & Recovery Options. Rapide Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rapide Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
Rápido Fincoura — Wallet Trace and Off-Ramp Map
Rápido Fincoura — Wallet Trace and Off-Ramp Map (rapido-fincoura-com) Scam — Full Investigation & Recovery Options. Rápido Fincoura — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rápido Fincoura has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
RapidPro Markets — Wallet Trace and Off-Ramp Map
RapidPro Markets — Wallet Trace and Off-Ramp Map (rapidpromarkets.com) Scam — Full Investigation & Recovery Options. RapidPro Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — RapidPro MarketsIf you funded RapidPro Markets at rapidpromarkets.com and the withdrawal pathway has stalled,…
Rates Finder — Wallet Trace and Off-Ramp Map
Rates Finder — Wallet Trace and Off-Ramp Map (ratesfinder-org) Scam — Full Investigation & Recovery Options. Rates Finder — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rates Finder has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland -…
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