// 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.
Forensic Trail
Forensic Trail (raisinbankagclone-com) Scam — Full Investigation & Recovery Options. Raisin Bank AG (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Raisin Bank AG (Clone) has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (raisinfinancecloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Raisin Finance (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Raisin Finance (clone of FCA authorised firm) has been…
Forensic Trail
Forensic Trail (ramactiveinvestmentsclone-com) Scam — Full Investigation & Recovery Options. RAM Active Investments (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RAM Active Investments (Clone) has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (trustlion-pro-2) Scam — Full Investigation & Recovery Options. RAME PARTNERS LLC (TRUST LION — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RAME PARTNERS LLC (TRUST LION has been flagged as a fake…
Forensic Trail
Forensic Trail (rampsecuredprofits-com) Scam — Full Investigation & Recovery Options. Rampsecureprofits — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rampsecureprofits has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (https-632) Scam — Full Investigation & Recovery Options. Rango Opularis — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rango Opularis has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy -…
Forensic Trail
Forensic Trail (rapidtethertrade-com) Scam — Full Investigation & Recovery Options. Rapid Tether Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rapid Tether Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (rapidreturn247-com) Scam — Full Investigation & Recovery Options. Rapidreturn247 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rapidreturn247 has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Forensic Trail
Forensic Trail (raprime.com) Scam — Full Investigation & Recovery Options. RAprime — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — RAprimeIf you funded RAprime at raprime.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (rate-mate-co-uk) Scam — Full Investigation & Recovery Options. Rate Mate — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rate Mate has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (rathbonesshares-com) Scam — Full Investigation & Recovery Options. Rathbones Shares — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rathbones Shares has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (https-3475) Scam — Full Investigation & Recovery Options. RavonixTrader — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RavonixTrader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – 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