// 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.
Rocorp — Wallet Trace and Off-Ramp Map
Rocorp — Wallet Trace and Off-Ramp Map (rocorp-co) Scam — Full Investigation & Recovery Options. Rocorp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rocorp has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Rodamco France — Wallet Trace and Off-Ramp Map
Rodamco France — Wallet Trace and Off-Ramp Map (rodamco-france-com) Scam — Full Investigation & Recovery Options. Rodamco France — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rodamco France has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Rodierholdings — Wallet Trace and Off-Ramp Map
Rodierholdings — Wallet Trace and Off-Ramp Map (rodierholdings-com) Scam — Full Investigation & Recovery Options. Rodierholdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rodierholdings has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Roitrader — Wallet Trace and Off-Ramp Map
Roitrader — Wallet Trace and Off-Ramp Map (roitrader-me) Scam — Full Investigation & Recovery Options. Roitrader — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Roitrader has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Rom Trading — Wallet Trace and Off-Ramp Map
Rom Trading — Wallet Trace and Off-Ramp Map (https-3514) Scam — Full Investigation & Recovery Options. Rom Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rom Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Ross & Levy Law Office — Wallet Trace and Off-Ramp Map
Ross & Levy Law Office — Wallet Trace and Off-Ramp Map (rosslevylawoffice-com) Scam — Full Investigation & Recovery Options. Ross & Levy Law Office — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ross & Levy Law Office has been flagged as a fake…
rossarchii — Wallet Trace and Off-Ramp Map
rossarchii — Wallet Trace and Off-Ramp Map (rossarchiiacademy-com) Scam — Full Investigation & Recovery Options. rossarchii — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: rossarchii has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Rothman Securities — Wallet Trace and Off-Ramp Map
Rothman Securities — Wallet Trace and Off-Ramp Map (rothmanoffshore-com) Scam — Full Investigation & Recovery Options. Rothman Securities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rothman Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Rothschild and Wexler Capital
Rothschild and Wexler Capital (rothschildandwexlercapitalrawcapital-com) Scam — Full Investigation & Recovery Options. Rothschild and Wexler Capital (R.A.W. Capital) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rothschild and Wexler Capital (R.A.W. Capital) has been flagged as…
Round Broker — Wallet Trace and Off-Ramp Map
Round Broker — Wallet Trace and Off-Ramp Map (http-13) Scam — Full Investigation & Recovery Options. Round Broker — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Round Broker has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
ROX Capital AG — Wallet Trace and Off-Ramp Map
ROX Capital AG — Wallet Trace and Off-Ramp Map (roxcapitalag-com) Scam — Full Investigation & Recovery Options. ROX Capital AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ROX Capital AG has been flagged as a fake broker/platform by IOSCO I-SCAN…
Royal Banc — Wallet Trace and Off-Ramp Map
Royal Banc — Wallet Trace and Off-Ramp Map (royalbanc-com) Scam — Full Investigation & Recovery Options. Royal Banc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royal Banc has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
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