// 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.
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 -…
Ratherways and Co. — Wallet Trace and Off-Ramp Map
Ratherways and Co. — Wallet Trace and Off-Ramp Map (ratherwaysandco-com) Scam — Full Investigation & Recovery Options. Ratherways and Co. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ratherways and Co. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Ratos Capital — Wallet Trace and Off-Ramp Map
Ratos Capital — Wallet Trace and Off-Ramp Map (ratos-capital) Scam — Full Investigation & Recovery Options. Ratos Capital (clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ratos Capital (clone) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Raxtrade — Wallet Trace and Off-Ramp Map
Raxtrade — Wallet Trace and Off-Ramp Map (raxtrade-com) Scam — Full Investigation & Recovery Options. Raxtrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Raxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
RAY-E Securities — Wallet Trace and Off-Ramp Map
RAY-E Securities — Wallet Trace and Off-Ramp Map (rayesecurities-com) Scam — Full Investigation & Recovery Options. RAY-E Securities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RAY-E Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
RayzixAI
RayzixAI (https-95) Scam — Full Investigation & Recovery Options. RayzixAI (topaward.digital) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RayzixAI (topaward.digital) has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
RBC Wealth Management — Wallet Trace and Off-Ramp Map
RBC Wealth Management — Wallet Trace and Off-Ramp Map (rbcwealthmanagementcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. RBC Wealth Management (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RBC Wealth Management (clone of FCA authorised firm)…
RBI Holding Pte Ltd — Wallet Trace and Off-Ramp Map
RBI Holding Pte Ltd — Wallet Trace and Off-Ramp Map (rbiholdingpteltd-com) Scam — Full Investigation & Recovery Options. RBI Holding Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RBI Holding Pte Ltd has been flagged as a fake broker/platform by…
RBS Consolidated Investments Ltd. — Wallet Trace and Off-Ramp Map
RBS Consolidated Investments Ltd. — Wallet Trace and Off-Ramp Map (rbsconsolidatedinvestmentsltd-com) Scam — Full Investigation & Recovery Options. RBS Consolidated Investments Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RBS Consolidated Investments Ltd. has been flagged as a fake broker/platform by…
RBS International — Wallet Trace and Off-Ramp Map
RBS International — Wallet Trace and Off-Ramp Map (rbsinternationalcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. RBS International (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RBS International (clone of FCA authorised firm) has been…
RCF Investments RCFInvestments — Wallet Trace and Off-Ramp Map
RCF Investments RCFInvestments — Wallet Trace and Off-Ramp Map (https-3350) Scam — Full Investigation & Recovery Options. RCF Investments RCFInvestments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RCF Investments RCFInvestments has been flagged as a fake broker/platform by IOSCO I-SCAN…
REAL INVESTMENT LTD — Wallet Trace and Off-Ramp Map
REAL INVESTMENT LTD — Wallet Trace and Off-Ramp Map (realinvestmentltd.com) Scam — Full Investigation & Recovery Options. REAL INVESTMENT LTD — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — REAL INVESTMENT LTDIf you funded REAL INVESTMENT LTD at realinvestmentltd.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