// 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.
Richpro Academy Wallet Trace + Off-Ramp Map
Richpro Academy Wallet Trace + Off-Ramp Map (richpro-academy-org) Scam — Full Investigation & Recovery Options. Richpro Academy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Richpro Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
RIDGEFIELD ACQUISITION CORP Wallet Trace + Off-Ramp Map
RIDGEFIELD ACQUISITION CORP Wallet Trace + Off-Ramp Map (ridgefieldacquisitioncorp-com) Scam — Full Investigation & Recovery Options. RIDGEFIELD ACQUISITION CORP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RIDGEFIELD ACQUISITION CORP has been flagged as a fake broker/platform by IOSCO I-SCAN…
Ridley Steed & Cabot Wallet Trace + Off-Ramp Map
Ridley Steed & Cabot Wallet Trace + Off-Ramp Map (rsc-global-com) Scam — Full Investigation & Recovery Options. Ridley Steed & Cabot — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ridley Steed & Cabot has been flagged as a fake broker/platform by…
Rik Flowbit Wallet Trace + Off-Ramp Map
Rik Flowbit Wallet Trace + Off-Ramp Map (rikflowbit-com) Scam — Full Investigation & Recovery Options. Rik Flowbit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rik Flowbit has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Rimarkets Fx Wallet Trace + Off-Ramp Map
Rimarkets Fx Wallet Trace + Off-Ramp Map (rimarkets-fx-com) Scam — Full Investigation & Recovery Options. Rimarkets Fx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rimarkets Fx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Rin Wallet Trace + Off-Ramp Map
Rin Wallet Trace + Off-Ramp Map (n-10) Scam — Full Investigation & Recovery Options. Rin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rin has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
RIQUEZA TRADEWISE Wallet Trace + Off-Ramp Map
RIQUEZA TRADEWISE Wallet Trace + Off-Ramp Map (https-326) Scam — Full Investigation & Recovery Options. RIQUEZA TRADEWISE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RIQUEZA TRADEWISE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Riscoin League of Seagulls Wallet Trace + Off-Ramp Map
Riscoin League of Seagulls Wallet Trace + Off-Ramp Map (riscoin-com) Scam — Full Investigation & Recovery Options. Riscoin League of Seagulls — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Riscoin League of Seagulls has been flagged as a fake broker/platform by…
Rise-Market Wallet Trace + Off-Ramp Map
Rise-Market Wallet Trace + Off-Ramp Map (risemarket-com) Scam — Full Investigation & Recovery Options. Rise-Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rise-Market has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
Rix Finance Wallet Trace + Off-Ramp Map
Rix Finance Wallet Trace + Off-Ramp Map (https-413) Scam — Full Investigation & Recovery Options. Rix Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rix Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Rizzo Investment Wallet Trace + Off-Ramp Map
Rizzo Investment Wallet Trace + Off-Ramp Map (rizzoinvestment-com) Scam — Full Investigation & Recovery Options. Rizzo Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rizzo Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta -…
RJB Wallet Trace + Off-Ramp Map
RJB Wallet Trace + Off-Ramp Map (rjjbs-com) Scam — Full Investigation & Recovery Options. RJB — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RJB has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
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