// 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.
RELIANCE WEALTH & FUND MANAGAMENT LLC — Wallet Trace and Off-Ramp Map
RELIANCE WEALTH & FUND MANAGAMENT LLC — Wallet Trace and Off-Ramp Map (reliancewealthfundmanagamentllc-com) Scam — Full Investigation & Recovery Options. RELIANCE WEALTH & FUND MANAGAMENT LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RELIANCE WEALTH & FUND MANAGAMENT LLC has been flagged as…
Relion Assets Management — Wallet Trace and Off-Ramp Map
Relion Assets Management — Wallet Trace and Off-Ramp Map (relionassetsmanagement-com) Scam — Full Investigation & Recovery Options. Relion Assets Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Relion Assets Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
Rely Better Investment — Wallet Trace and Off-Ramp Map
Rely Better Investment — Wallet Trace and Off-Ramp Map (relybetterinvestment-com) Scam — Full Investigation & Recovery Options. Rely Better Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rely Better Investment has been flagged as a fake broker/platform by IOSCO I-SCAN…
REMAR Group Inc — Wallet Trace and Off-Ramp Map
REMAR Group Inc — Wallet Trace and Off-Ramp Map (remargroupinc-com) Scam — Full Investigation & Recovery Options. REMAR Group Inc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: REMAR Group Inc has been flagged as a fake broker/platform by IOSCO I-SCAN…
REMAX COMPANIES — Wallet Trace and Off-Ramp Map
REMAX COMPANIES — Wallet Trace and Off-Ramp Map (https-432) Scam — Full Investigation & Recovery Options. REMAX COMPANIES — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: REMAX COMPANIES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Remstone — Wallet Trace and Off-Ramp Map
Remstone — Wallet Trace and Off-Ramp Map (remstone-eu) Scam — Full Investigation & Recovery Options. Remstone — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Remstone has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Renaissance Swiss Bank — Wallet Trace and Off-Ramp Map
Renaissance Swiss Bank — Wallet Trace and Off-Ramp Map (renaissanceswissbank-com) Scam — Full Investigation & Recovery Options. Renaissance Swiss Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Renaissance Swiss Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
RENAITECH — Wallet Trace and Off-Ramp Map
RENAITECH — Wallet Trace and Off-Ramp Map (https-3026) Scam — Full Investigation & Recovery Options. RENAITECH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RENAITECH has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Render-VIP — Wallet Trace and Off-Ramp Map
Render-VIP — Wallet Trace and Off-Ramp Map (render-vip-com) Scam — Full Investigation & Recovery Options. Render-VIP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Render-VIP has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
RENDLEX — Wallet Trace and Off-Ramp Map
RENDLEX — Wallet Trace and Off-Ramp Map (rendlex-com) Scam — Full Investigation & Recovery Options. RENDLEX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RENDLEX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Renewable Energy — Wallet Trace and Off-Ramp Map
Renewable Energy — Wallet Trace and Off-Ramp Map (https-1479) Scam — Full Investigation & Recovery Options. Renewable Energy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Renewable Energy has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Renewable Energy investor — Wallet Trace and Off-Ramp Map
Renewable Energy investor — Wallet Trace and Off-Ramp Map (renewableenergyinvestor-com) Scam — Full Investigation & Recovery Options. Renewable Energy investor — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Renewable Energy investor has been flagged as a fake broker/platform by IOSCO I-SCAN…
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