// 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.
RichTechGlobal — Wallet Trace and Off-Ramp Map
RichTechGlobal — Wallet Trace and Off-Ramp Map (richtechglobal-com) Scam — Full Investigation & Recovery Options. RichTechGlobal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RichTechGlobal has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
RIESDA INVESTMENTS INC — Wallet Trace and Off-Ramp Map
RIESDA INVESTMENTS INC — Wallet Trace and Off-Ramp Map (https-1851) Scam — Full Investigation & Recovery Options. RIESDA INVESTMENTS INC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RIESDA INVESTMENTS INC has been flagged as a fake broker/platform by IOSCO I-SCAN…
Riico Finance — Wallet Trace and Off-Ramp Map
Riico Finance — Wallet Trace and Off-Ramp Map (riicofinance-com) Scam — Full Investigation & Recovery Options. Riico Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Riico Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Ring Financial Limited — Wallet Trace and Off-Ramp Map
Ring Financial Limited — Wallet Trace and Off-Ramp Map (ringfinanciallimited-com) Scam — Full Investigation & Recovery Options. Ring Financial Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ring Financial Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
RiseCapital — Wallet Trace and Off-Ramp Map
RiseCapital — Wallet Trace and Off-Ramp Map (risecapitals-org) Scam — Full Investigation & Recovery Options. RiseCapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RiseCapital has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Riseup Trade — Wallet Trace and Off-Ramp Map
Riseup Trade — Wallet Trace and Off-Ramp Map (riseuptrade-com) Scam — Full Investigation & Recovery Options. Riseup Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Riseup Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
RISEVEST NIL — Wallet Trace and Off-Ramp Map
RISEVEST NIL — Wallet Trace and Off-Ramp Map (https-2892) Scam — Full Investigation & Recovery Options. RISEVEST NIL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RISEVEST NIL has been flagged as a fake broker/platform by IOSCO I-SCAN (Nigeria -…
Rivafinancialsystems — Wallet Trace and Off-Ramp Map
Rivafinancialsystems — Wallet Trace and Off-Ramp Map (rivafinancialsystems-com) Scam — Full Investigation & Recovery Options. Rivafinancialsystems — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rivafinancialsystems has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
River Thames Insurance Company — Wallet Trace and Off-Ramp Map
River Thames Insurance Company — Wallet Trace and Off-Ramp Map (riverthamesinsurancecompanycloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. River Thames Insurance Company (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: River Thames Insurance Company (clone of FCA…
RLiS_house Namba — Wallet Trace and Off-Ramp Map
RLiS_house Namba — Wallet Trace and Off-Ramp Map (rlishousenamba-com) Scam — Full Investigation & Recovery Options. RLiS_house Namba — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RLiS_house Namba has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
RMAM — Wallet Trace and Off-Ramp Map
RMAM — Wallet Trace and Off-Ramp Map (https-2652) Scam — Full Investigation & Recovery Options. RMAM — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RMAM has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Robbo Ai — Wallet Trace and Off-Ramp Map
Robbo Ai — Wallet Trace and Off-Ramp Map (robbo-ai-app) Scam — Full Investigation & Recovery Options. Robbo Ai — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Robbo Ai has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
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