// 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.
Roswell Brinkman Wallet Trace + Off-Ramp Map
Roswell Brinkman Wallet Trace + Off-Ramp Map (https-503) Scam — Full Investigation & Recovery Options. Roswell Brinkman — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Roswell Brinkman has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Rothridge Consulting Group Wallet Trace + Off-Ramp Map
Rothridge Consulting Group Wallet Trace + Off-Ramp Map (rothridgeconsultinggroup-com) Scam — Full Investigation & Recovery Options. Rothridge Consulting Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rothridge Consulting Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Roxtree Advisory Wallet Trace + Off-Ramp Map
Roxtree Advisory Wallet Trace + Off-Ramp Map (roxtreeadvisory-com) Scam — Full Investigation & Recovery Options. Roxtree Advisory — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Roxtree Advisory has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Royal Ameris Wallet Trace + Off-Ramp Map
Royal Ameris Wallet Trace + Off-Ramp Map (royalameris-com) Scam — Full Investigation & Recovery Options. Royal Ameris — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royal Ameris has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Royal Bank of Trading Wallet Trace + Off-Ramp Map
Royal Bank of Trading Wallet Trace + Off-Ramp Map (royalbankoftrading-com) Scam — Full Investigation & Recovery Options. Royal Bank of Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royal Bank of Trading has been flagged as a fake broker/platform by…
Royal C Bank; Royal Bank Wallet Trace + Off-Ramp Map
Royal C Bank; Royal Bank Wallet Trace + Off-Ramp Map (royalcbankroyalbank-com) Scam — Full Investigation & Recovery Options. Royal C Bank; Royal Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royal C Bank; Royal Bank has been flagged as a fake…
Royal Capitals Bank Wallet Trace + Off-Ramp Map
Royal Capitals Bank Wallet Trace + Off-Ramp Map (royalcapitalsbank-com) Scam — Full Investigation & Recovery Options. Royal Capitals Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royal Capitals Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
Royal Diam Wallet Trace + Off-Ramp Map
Royal Diam Wallet Trace + Off-Ramp Map (royaldiam.com) Scam — Full Investigation & Recovery Options. Royal Diam — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Royal DiamIf you funded Royal Diam at royaldiam.com and the withdrawal pathway has stalled,…
Royal Line sp. z o.o. Wallet Trace + Off-Ramp Map
Royal Line sp. z o.o. Wallet Trace + Off-Ramp Map (royallinespzoo-com) Scam — Full Investigation & Recovery Options. Royal Line sp. z o.o. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royal Line sp. z o.o. has been flagged as a fake…
Royal London Asset Management
Royal London Asset Management (b-royallondonassetmanagement) Scam — Full Investigation & Recovery Options.
Royal Noble Group Wallet Trace + Off-Ramp Map
Royal Noble Group Wallet Trace + Off-Ramp Map (royalnoblegroup-com) Scam — Full Investigation & Recovery Options. Royal Noble Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royal Noble Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Royal Offshore Trust Wallet Trace + Off-Ramp Map
Royal Offshore Trust Wallet Trace + Off-Ramp Map (royaloffshorestrusted-com) Scam — Full Investigation & Recovery Options. Royal Offshore Trust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royal Offshore Trust 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.
Report a Scam Broker