// 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.
RTX-Group Wallet Trace + Off-Ramp Map
RTX-Group Wallet Trace + Off-Ramp Map (rtxgroup-com) Scam — Full Investigation & Recovery Options. RTX-Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RTX-Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
Rubblecoins Wallet Trace + Off-Ramp Map
Rubblecoins Wallet Trace + Off-Ramp Map (rubblecoins-com) Scam — Full Investigation & Recovery Options. Rubblecoins — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rubblecoins has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Rubik Trade Wallet Trace + Off-Ramp Map
Rubik Trade Wallet Trace + Off-Ramp Map (rubiktrade.com) Scam — Full Investigation & Recovery Options. Rubik Trade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Rubik TradeIf you funded Rubik Trade at rubiktrade.com and the withdrawal pathway has stalled,…
Ruidafts Wallet Trace + Off-Ramp Map
Ruidafts Wallet Trace + Off-Ramp Map (ruidafts-com) Scam — Full Investigation & Recovery Options. Ruidafts — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ruidafts has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Runwill sp. z o.o. Wallet Trace + Off-Ramp Map
Runwill sp. z o.o. Wallet Trace + Off-Ramp Map (runwillspzoo-com) Scam — Full Investigation & Recovery Options. Runwill sp. z o.o. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Runwill sp. z o.o. has been flagged as a fake broker/platform by…
Rx Securities Wallet Trace + Off-Ramp Map
Rx Securities Wallet Trace + Off-Ramp Map (rx-securities-com) Scam — Full Investigation & Recovery Options. Rx Securities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rx Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
RYE036 Wallet Trace + Off-Ramp Map
RYE036 Wallet Trace + Off-Ramp Map (https-1670) Scam — Full Investigation & Recovery Options. RYE036 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RYE036 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
S-Fin Wallet Trace + Off-Ramp Map
S-Fin Wallet Trace + Off-Ramp Map (sfin-com) Scam — Full Investigation & Recovery Options. S-Fin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: S-Fin has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
S-Forex Wallet Trace + Off-Ramp Map
S-Forex Wallet Trace + Off-Ramp Map (sforex-com) Scam — Full Investigation & Recovery Options. S-Forex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: S-Forex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
s.administratif@dumasconseil.com Wallet Trace + Off-Ramp Map
s.administratif@dumasconseil.com Wallet Trace + Off-Ramp Map (s-administratif-dumasconseil-com) Scam — Full Investigation & Recovery Options. s.administratif@dumasconseil.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: s.administratif@dumasconseil.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
S3solucion Wallet Trace + Off-Ramp Map
S3solucion Wallet Trace + Off-Ramp Map (s3solucion-es) Scam — Full Investigation & Recovery Options. S3solucion — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: S3solucion has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Saafan Markets Wallet Trace + Off-Ramp Map
Saafan Markets Wallet Trace + Off-Ramp Map (saafanmarkets.com) Scam — Full Investigation & Recovery Options. Saafan Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Saafan MarketsIf you funded Saafan Markets at saafanmarkets.com and the withdrawal pathway has stalled,…
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