// 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 (realaxservicespteltdclubaxservicespteltd-com) Scam — Full Investigation & Recovery Options. Realax Services Pte Ltd Club AX Services (Pte Ltd) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Realax Services Pte Ltd Club AX Services…
Forensic Trail
Forensic Trail (realbasickey-ltd) Scam — Full Investigation & Recovery Options. Realbasickey — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Realbasickey has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (realmarkets-online) Scam — Full Investigation & Recovery Options. Realmarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Realmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (https-1048) Scam — Full Investigation & Recovery Options. RealVPRo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RealVPRo has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (https-2289) Scam — Full Investigation & Recovery Options. Realx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Realx has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Forensic Trail
Forensic Trail (reardonpte-ltd-com) Scam — Full Investigation & Recovery Options. Reardonpte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Reardonpte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
Forensic Trail
Forensic Trail (rebound-invest-com) Scam — Full Investigation & Recovery Options. Rebound Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rebound Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (recentfinance-co-uk) Scam — Full Investigation & Recovery Options. Recent Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Recent Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (recocapitals-com) Scam — Full Investigation & Recovery Options. Recocapitals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Recocapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (recoverynorway-com) Scam — Full Investigation & Recovery Options. Recovery Norway — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Recovery Norway has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (recryptotrade-com) Scam — Full Investigation & Recovery Options. RecryptoTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RecryptoTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (recxpro-com) Scam — Full Investigation & Recovery Options. RecXPro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RecXPro has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – 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