// 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.
Real World Unplugged — Wallet Trace and Off-Ramp Map
Real World Unplugged — Wallet Trace and Off-Ramp Map (https-291) Scam — Full Investigation & Recovery Options. Real World Unplugged — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Real World Unplugged has been flagged as a fake broker/platform by IOSCO I-SCAN…
Realassets — Wallet Trace and Off-Ramp Map
Realassets — Wallet Trace and Off-Ramp Map (realassets-cloud) Scam — Full Investigation & Recovery Options. Realassets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Realassets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Realmarketbroker — Wallet Trace and Off-Ramp Map
Realmarketbroker — Wallet Trace and Off-Ramp Map (realmarketbroker-com) Scam — Full Investigation & Recovery Options. Realmarketbroker — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Realmarketbroker has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Reclaim Fund Ltd — Wallet Trace and Off-Ramp Map
Reclaim Fund Ltd — Wallet Trace and Off-Ramp Map (reclaimfundltdcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Reclaim Fund Ltd (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Reclaim Fund Ltd (clone of FCA authorised firm)…
Reclaw International Inc. — Wallet Trace and Off-Ramp Map
Reclaw International Inc. — Wallet Trace and Off-Ramp Map (reclaws-com) Scam — Full Investigation & Recovery Options. Reclaw International Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Reclaw International Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Recover BTC — Wallet Trace and Off-Ramp Map
Recover BTC — Wallet Trace and Off-Ramp Map (recoverbtc-com) Scam — Full Investigation & Recovery Options. Recover BTC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Recover BTC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Recovery AI — Wallet Trace and Off-Ramp Map
Recovery AI — Wallet Trace and Off-Ramp Map (recoveryai-com) Scam — Full Investigation & Recovery Options. Recovery AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Recovery AI has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning…
Recovo — Wallet Trace and Off-Ramp Map
Recovo — Wallet Trace and Off-Ramp Map (https-514) Scam — Full Investigation & Recovery Options. Recovo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Recovo has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Red Rock Investment Management GmbH — Wallet Trace and Off-Ramp Map
Red Rock Investment Management GmbH — Wallet Trace and Off-Ramp Map (redrockinvestmentmanagementgmbh-com) Scam — Full Investigation & Recovery Options. Red Rock Investment Management GmbH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Red Rock Investment Management GmbH has been flagged as a fake…
Redhedge Investments — Wallet Trace and Off-Ramp Map
Redhedge Investments — Wallet Trace and Off-Ramp Map (redhedgeinvestmentscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Redhedge Investments (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Redhedge Investments (clone of FCA authorised firm) has been…
Redmond Asset Management, LLC — Wallet Trace and Off-Ramp Map
Redmond Asset Management, LLC — Wallet Trace and Off-Ramp Map (redmondassetmanagment-com) Scam — Full Investigation & Recovery Options. Redmond Asset Management, LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Redmond Asset Management, LLC has been flagged as a fake broker/platform by…
Refinefxtrading — Wallet Trace and Off-Ramp Map
Refinefxtrading — Wallet Trace and Off-Ramp Map (refinefxtrading-online) Scam — Full Investigation & Recovery Options. Refinefxtrading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Refinefxtrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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