// 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.
RL360 Insurance Company Limited Wallet Trace + Off-Ramp Map
RL360 Insurance Company Limited Wallet Trace + Off-Ramp Map (https-548) Scam — Full Investigation & Recovery Options. RL360 Insurance Company Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RL360 Insurance Company Limited has been flagged as a fake broker/platform by…
RM AI ENGINE Wallet Trace + Off-Ramp Map
RM AI ENGINE Wallet Trace + Off-Ramp Map (https-2654) Scam — Full Investigation & Recovery Options. RM AI ENGINE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RM AI ENGINE has been flagged as a fake broker/platform by IOSCO I-SCAN…
rm@rothschildassetmanagementbelgium.com Wallet Trace + Off-Ramp Map
rm@rothschildassetmanagementbelgium.com Wallet Trace + Off-Ramp Map (rm-rothschildassetmanagementbelgium-com) Scam — Full Investigation & Recovery Options. rm@rothschildassetmanagementbelgium.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: rm@rothschildassetmanagementbelgium.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Robbins, McCaully, Appleby LLC Wallet Trace + Off-Ramp Map
Robbins, McCaully, Appleby LLC Wallet Trace + Off-Ramp Map (rmappleby-com) Scam — Full Investigation & Recovery Options. Robbins, McCaully, Appleby LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Robbins, McCaully, Appleby LLC has been flagged as a fake broker/platform by…
RoboForex Wallet Trace + Off-Ramp Map
RoboForex Wallet Trace + Off-Ramp Map (roboforex-com) Scam — Full Investigation & Recovery Options. RoboForex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RoboForex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
RobotBulls Wallet Trace + Off-Ramp Map
RobotBulls Wallet Trace + Off-Ramp Map (robotbulls-com) Scam — Full Investigation & Recovery Options. RobotBulls — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RobotBulls has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
ROBOTRADE Wallet Trace + Off-Ramp Map
ROBOTRADE Wallet Trace + Off-Ramp Map (robotrade-vip) Scam — Full Investigation & Recovery Options. ROBOTRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ROBOTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
roche and woltz management group Wallet Trace + Off-Ramp Map
roche and woltz management group Wallet Trace + Off-Ramp Map (rocheandwoltzmanagementgroup-com) Scam — Full Investigation & Recovery Options. roche and woltz management group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: roche and woltz management group has been flagged as a fake…
Roche Capital Partners LP Wallet Trace + Off-Ramp Map
Roche Capital Partners LP Wallet Trace + Off-Ramp Map (rochecp-us) Scam — Full Investigation & Recovery Options. Roche Capital Partners LP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Roche Capital Partners LP has been flagged as a fake broker/platform by…
Rock Alliance Group Wallet Trace + Off-Ramp Map
Rock Alliance Group Wallet Trace + Off-Ramp Map (rockalliancegroup-com) Scam — Full Investigation & Recovery Options. Rock Alliance Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rock Alliance Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Rock Trading Inc Wallet Trace + Off-Ramp Map
Rock Trading Inc Wallet Trace + Off-Ramp Map (rocktradinginc-com) Scam — Full Investigation & Recovery Options. Rock Trading Inc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rock Trading Inc has been flagged as a fake broker/platform by IOSCO I-SCAN…
Rockchain FX Wallet Trace + Off-Ramp Map
Rockchain FX Wallet Trace + Off-Ramp Map (rockchainfx-com) Scam — Full Investigation & Recovery Options. Rockchain FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rockchain FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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