// 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 (ravtradeinvestment-com) Scam — Full Investigation & Recovery Options. RAVTRADEINVESTMENT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RAVTRADEINVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (raxtradeorroistocklimited-com) Scam — Full Investigation & Recovery Options. Raxtrade or ROI STOCK LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Raxtrade or ROI STOCK LIMITED has been flagged as a fake…
Forensic Trail
Forensic Trail (rayxe-com) Scam — Full Investigation & Recovery Options. Raydium — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Raydium has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (rboptions-com) Scam — Full Investigation & Recovery Options. RB Options — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RB Options has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (cab-rbc77pllatform-com) Scam — Full Investigation & Recovery Options. RBC Capital Markets LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RBC Capital Markets LLC has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (rbcmarkets-com) Scam — Full Investigation & Recovery Options. RBCmarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RBCmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
Forensic Trail
Forensic Trail (rbglimited.com) Scam — Full Investigation & Recovery Options. RBG Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — RBG MarketsIf you funded RBG Markets at rbglimited.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (rdcadvisorsaus-com) Scam — Full Investigation & Recovery Options. Rdcadvisorsaus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rdcadvisorsaus has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Forensic Trail
Forensic Trail (rdcassets-com) Scam — Full Investigation & Recovery Options. Rdcassets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rdcassets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (realexclusiveinvestment-com) Scam — Full Investigation & Recovery Options. Real Exclusive Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Real Exclusive Investment has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (realkings-com) Scam — Full Investigation & Recovery Options. Real Kings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Real Kings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (realworldexpertstrategy-com) Scam — Full Investigation & Recovery Options. Real World Expert Strategy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Real World Expert Strategy has been flagged as a fake broker/platform by…
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