// 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 Stone Group Wallet Trace + Off-Ramp Map
Royal Stone Group Wallet Trace + Off-Ramp Map (royal-stltd-com) Scam — Full Investigation & Recovery Options. Royal Stone Group (aka Royal-StLtd) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royal Stone Group (aka Royal-StLtd) has been flagged as a fake…
Royal Trading Center Wallet Trace + Off-Ramp Map
Royal Trading Center Wallet Trace + Off-Ramp Map (royaltradingcenter-com) Scam — Full Investigation & Recovery Options. Royal Trading Center — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royal Trading Center has been flagged as a fake broker/platform by IOSCO I-SCAN…
Royalfx24 Wallet Trace + Off-Ramp Map
Royalfx24 Wallet Trace + Off-Ramp Map (royalfx24-com) Scam — Full Investigation & Recovery Options. Royalfx24 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royalfx24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Royalqapp Wallet Trace + Off-Ramp Map
Royalqapp Wallet Trace + Off-Ramp Map (royalqapp-club) Scam — Full Investigation & Recovery Options. Royalqapp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royalqapp has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Royalsfx Wallet Trace + Off-Ramp Map
Royalsfx Wallet Trace + Off-Ramp Map (royalsfx-com) Scam — Full Investigation & Recovery Options. Royalsfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royalsfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Royaltyfinance Wallet Trace + Off-Ramp Map
Royaltyfinance Wallet Trace + Off-Ramp Map (royaltyfinance-io) Scam — Full Investigation & Recovery Options. Royaltyfinance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royaltyfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
RPM-Pros Wallet Trace + Off-Ramp Map
RPM-Pros Wallet Trace + Off-Ramp Map (rpmpros-com) Scam — Full Investigation & Recovery Options. RPM-Pros — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RPM-Pros has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
Rq Tran Wallet Trace + Off-Ramp Map
Rq Tran Wallet Trace + Off-Ramp Map (https-2953) Scam — Full Investigation & Recovery Options. Rq Tran — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rq Tran has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
RS Finance
RS Finance (rs-fin-com) Scam — Full Investigation & Recovery Options. RS Finance (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RS Finance (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Rs Im Wallet Trace + Off-Ramp Map
Rs Im Wallet Trace + Off-Ramp Map (rs-im-com) Scam — Full Investigation & Recovery Options. Rs Im — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rs Im has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
RSIF International Wallet Trace + Off-Ramp Map
RSIF International Wallet Trace + Off-Ramp Map (rsifinternationalcloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. RSIF International (clone of EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RSIF International (clone of EEA authorised firm) has been…
RTfintech Wallet Trace + Off-Ramp Map
RTfintech Wallet Trace + Off-Ramp Map (rtfintech-com) Scam — Full Investigation & Recovery Options. RTfintech — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RTfintech 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