// 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.
Royal Emirates — Wallet Trace and Off-Ramp Map
Royal Emirates — Wallet Trace and Off-Ramp Map (royalemirates-com) Scam — Full Investigation & Recovery Options. Royal Emirates — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royal Emirates has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Royal Gates LTD
Royal Gates LTD (royalgatesltdfxprime-com) Scam — Full Investigation & Recovery Options. Royal Gates LTD (FxPrime) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royal Gates LTD (FxPrime) has been flagged as a fake broker/platform by…
Royal Investment Consortium or Royal Trading Consortium — Wallet Trace and Off-Ramp Map
Royal Investment Consortium or Royal Trading Consortium — Wallet Trace and Off-Ramp Map (royalinvestmentconsortiumorroyaltradingconsortium-com) Scam — Full Investigation & Recovery Options. Royal Investment Consortium or Royal Trading Consortium — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royal Investment Consortium or Royal Trading Consortium has been…
Royal Kings International — Wallet Trace and Off-Ramp Map
Royal Kings International — Wallet Trace and Off-Ramp Map (royalkingsinternational-com) Scam — Full Investigation & Recovery Options. Royal Kings International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royal Kings International has been flagged as a fake broker/platform by IOSCO I-SCAN…
Royal Lite Hub — Wallet Trace and Off-Ramp Map
Royal Lite Hub — Wallet Trace and Off-Ramp Map (royallitehub-com) Scam — Full Investigation & Recovery Options. Royal Lite Hub — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royal Lite Hub has been flagged as a fake broker/platform by IOSCO I-SCAN…
Royal State Bank — Wallet Trace and Off-Ramp Map
Royal State Bank — Wallet Trace and Off-Ramp Map (royalstatebank-com) Scam — Full Investigation & Recovery Options. Royal State Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royal State Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
Royal Stone Group Royalstone Capital — Wallet Trace and Off-Ramp Map
Royal Stone Group Royalstone Capital — Wallet Trace and Off-Ramp Map (royalstone-group-com) Scam — Full Investigation & Recovery Options. Royal Stone Group Royalstone Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royal Stone Group Royalstone Capital has been flagged as a fake…
Royal Trust Securities — Wallet Trace and Off-Ramp Map
Royal Trust Securities — Wallet Trace and Off-Ramp Map (http-78) Scam — Full Investigation & Recovery Options. Royal Trust Securities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royal Trust Securities has been flagged as a fake broker/platform by IOSCO I-SCAN…
RoyalCFDs — Wallet Trace and Off-Ramp Map
RoyalCFDs — Wallet Trace and Off-Ramp Map (royalcfds-com) Scam — Full Investigation & Recovery Options. RoyalCFDs — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RoyalCFDs has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Royalfunds — Wallet Trace and Off-Ramp Map
Royalfunds — Wallet Trace and Off-Ramp Map (royalfunds-co) Scam — Full Investigation & Recovery Options. Royalfunds — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royalfunds has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Rsa — Wallet Trace and Off-Ramp Map
Rsa — Wallet Trace and Off-Ramp Map (https-1985) Scam — Full Investigation & Recovery Options. Rsa — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rsa has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
RTS Partners AG — Wallet Trace and Off-Ramp Map
RTS Partners AG — Wallet Trace and Off-Ramp Map (rtspartnersag-com) Scam — Full Investigation & Recovery Options. RTS Partners AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RTS Partners AG 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.
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