// 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 (rlltd-com) Scam — Full Investigation & Recovery Options. RL Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RL Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy -…
Forensic Trail
Forensic Trail (rlbccapitalpteltd-com) Scam — Full Investigation & Recovery Options. RLBC Capital Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RLBC Capital Pte Ltd has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (robintrov.com) Scam — Full Investigation & Recovery Options. RobinTrov — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — RobinTrovIf you funded RobinTrov at robintrov.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (roboinvestplc-com) Scam — Full Investigation & Recovery Options. Robo Invest PLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Robo Invest PLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-623) Scam — Full Investigation & Recovery Options. ROBOBROKERLTD.COM (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ROBOBROKERLTD.COM (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (roboinvestltd-com) Scam — Full Investigation & Recovery Options. ROBOINVEST Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ROBOINVEST Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Forensic Trail
Forensic Trail (roboxfx-com) Scam — Full Investigation & Recovery Options. ROBOXFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ROBOXFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (https-603) Scam — Full Investigation & Recovery Options. Roccanazionale IA Zenterovlima.pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Roccanazionale IA Zenterovlima.pro has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (rocketmoney-com) Scam — Full Investigation & Recovery Options. Rocket-Money — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rocket-Money has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction:…
Forensic Trail
Forensic Trail (http-82) Scam — Full Investigation & Recovery Options. Rocketta Rocketta Asset Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rocketta Rocketta Asset Management has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (rockpointpartners-com) Scam — Full Investigation & Recovery Options. Rockpoint Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rockpoint Partners has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
Forensic Trail
Forensic Trail (roctec-europe-com) Scam — Full Investigation & Recovery Options. Roctec Europe — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Roctec Europe has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
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