// 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 (redarcglobalinvestmentsirelandicavclone-com) Scam — Full Investigation & Recovery Options. Red Arc Global Investments (Ireland) ICAV (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Red Arc Global Investments (Ireland) ICAV (Clone) has been…
Forensic Trail
Forensic Trail (https-3278) Scam — Full Investigation & Recovery Options. Red Leaf Asset Trust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Red Leaf Asset Trust has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (redfordfx-com) Scam — Full Investigation & Recovery Options. Redfordfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Redfordfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (redrock500.com) Scam — Full Investigation & Recovery Options. RedRock500 — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — RedRock500If you funded RedRock500 at redrock500.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (reedandmartinlawofficecloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Reed and Martin Law Office (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Reed and Martin Law Office (Clone…
Forensic Trail
Forensic Trail (refundeecloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Refundee (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Refundee (clone of FCA authorised firm) has been flagged as…
Forensic Trail
Forensic Trail (refundex-com) Scam — Full Investigation & Recovery Options. Refundex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Refundex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (regencyag-com) Scam — Full Investigation & Recovery Options. Regency Acquisition Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Regency Acquisition Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (regentcsld-com) Scam — Full Investigation & Recovery Options. Regent Consolidated — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Regent Consolidated has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Forensic Trail
Forensic Trail (regfsc-org) Scam — Full Investigation & Recovery Options. Regional Financial Services Commission — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Regional Financial Services Commission has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (regon-global-com) Scam — Full Investigation & Recovery Options. Regon Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Regon Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (coveredbonds-com) Scam — Full Investigation & Recovery Options. Regulated coveredbonds.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Regulated coveredbonds.com has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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