// 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 (rileycohenllc-com) Scam — Full Investigation & Recovery Options. Riley Cohen LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Riley Cohen LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (rileysecuritiesandtradingmgt-com) Scam — Full Investigation & Recovery Options. Riley Securities and Trading Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Riley Securities and Trading Management has been flagged as a fake…
Forensic Trail
Forensic Trail (riponcapital.com) Scam — Full Investigation & Recovery Options. Ripon Capital — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Ripon CapitalIf you funded Ripon Capital at riponcapital.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (riscoin-org) Scam — Full Investigation & Recovery Options. Riscoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Riscoin has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (risetradingoptions-com) Scam — Full Investigation & Recovery Options. RISE TRADING OPTIONS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RISE TRADING OPTIONS has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (risingcrypto-ltd) Scam — Full Investigation & Recovery Options. Risingcrypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Risingcrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (ritzcomarketsltd-com) Scam — Full Investigation & Recovery Options. Ritzco Markets Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ritzco Markets Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (rivendellfin-co) Scam — Full Investigation & Recovery Options. rivendellfin.co.uk (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: rivendellfin.co.uk (Clone of FCA authorised firm) has been flagged as…
Forensic Trail
Forensic Trail (riversideescrowscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Riverside Escrows (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Riverside Escrows (clone of FCA authorised firm) has been…
Forensic Trail
Forensic Trail (riversidefinancialgroup-com) Scam — Full Investigation & Recovery Options. Riverside Financial Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Riverside Financial Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (rivierecapital-pro) Scam — Full Investigation & Recovery Options. Rivierecapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rivierecapital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (rivonsphere-com) Scam — Full Investigation & Recovery Options. Rivonsphere — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rivonsphere has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
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