// 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.
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…
RTTFX — Wallet Trace and Off-Ramp Map
RTTFX — Wallet Trace and Off-Ramp Map (rttfx-com) Scam — Full Investigation & Recovery Options. RTTFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RTTFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
RushBanq — Wallet Trace and Off-Ramp Map
RushBanq — Wallet Trace and Off-Ramp Map (rushbanq-com) Scam — Full Investigation & Recovery Options. RushBanq — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RushBanq has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
Růst Vzlet — Wallet Trace and Off-Ramp Map
Růst Vzlet — Wallet Trace and Off-Ramp Map (rust-vzlet-com) Scam — Full Investigation & Recovery Options. Růst Vzlet — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Růst Vzlet has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Ruxavild — Wallet Trace and Off-Ramp Map
Ruxavild — Wallet Trace and Off-Ramp Map (ruxavild-fi) Scam — Full Investigation & Recovery Options. Ruxavild — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ruxavild has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
Rv — Wallet Trace and Off-Ramp Map
Rv — Wallet Trace and Off-Ramp Map (rv-acces-protect-fr-com) Scam — Full Investigation & Recovery Options. Rv — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rv has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Rvardun — Wallet Trace and Off-Ramp Map
Rvardun — Wallet Trace and Off-Ramp Map (https-1615) Scam — Full Investigation & Recovery Options. Rvardun — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rvardun has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Rýchly Valtaris — Wallet Trace and Off-Ramp Map
Rýchly Valtaris — Wallet Trace and Off-Ramp Map (rychly-valtaris-com) Scam — Full Investigation & Recovery Options. Rýchly Valtaris — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rýchly Valtaris has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
S W Automotives — Wallet Trace and Off-Ramp Map
S W Automotives — Wallet Trace and Off-Ramp Map (swautomotivescloneofanauthorisedrepresentative-com) Scam — Full Investigation & Recovery Options. S W Automotives (clone of an Authorised Representative) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: S W Automotives (clone of an Authorised Representative)…
S-Acquisition Corp — Wallet Trace and Off-Ramp Map
S-Acquisition Corp — Wallet Trace and Off-Ramp Map (s-acquisitioncorp-com) Scam — Full Investigation & Recovery Options. S-Acquisition Corp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: S-Acquisition Corp has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
S.E. Investment Ltd SE Investment Ltd — Wallet Trace and Off-Ramp Map
S.E. Investment Ltd SE Investment Ltd — Wallet Trace and Off-Ramp Map (seinvest-org) Scam — Full Investigation & Recovery Options. S.E. Investment Ltd (clone) SE Investment Ltd (clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: S.E. Investment Ltd (clone) SE Investment Ltd (clone)…
S2Trade — Wallet Trace and Off-Ramp Map
S2Trade — Wallet Trace and Off-Ramp Map (s2trade-com) Scam — Full Investigation & Recovery Options. S2Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: S2Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
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