// 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 (rodelerlimited-com) Scam — Full Investigation & Recovery Options. Rodeler Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rodeler Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy -…
Forensic Trail
Forensic Trail (roiteks-com) Scam — Full Investigation & Recovery Options. Roiteks — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Roiteks has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Forensic Trail
Forensic Trail (rominvestrominvestmarketromstrade-com) Scam — Full Investigation & Recovery Options. ROM INVEST, ROM INVEST MARKET, ROMS TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ROM INVEST, ROM INVEST MARKET, ROMS TRADE has been…
Forensic Trail
Forensic Trail (rootgaleincome-net) Scam — Full Investigation & Recovery Options. Rootgale Income — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rootgale Income has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (rosemountlimitedcloneofanappointedrepresentativefirm-com) Scam — Full Investigation & Recovery Options. Rosemount Limited (clone of an Appointed Representative firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rosemount Limited (clone of an Appointed Representative firm)…
Forensic Trail
Forensic Trail (rothkapital-com) Scam — Full Investigation & Recovery Options. RothKapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RothKapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (rothsay-consulting-com) Scam — Full Investigation & Recovery Options. Rothsay Consulting — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rothsay Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
Forensic Trail
Forensic Trail (rove-wealth-net) Scam — Full Investigation & Recovery Options. Rove Wealth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rove Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Forensic Trail
Forensic Trail (rovixen-ai-crypto-com) Scam — Full Investigation & Recovery Options. RovixenAI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RovixenAI has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (roxibot-com) Scam — Full Investigation & Recovery Options. ROXIBOT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ROXIBOT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (royalbankeuropesrlciesca-com) Scam — Full Investigation & Recovery Options. Royal Bank (Europe) S.à r.l. & Cie, S.C.A. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royal Bank (Europe) S.à r.l. & Cie, S.C.A….
Forensic Trail
Forensic Trail (royalbanktrading-com) Scam — Full Investigation & Recovery Options. Royal Bank Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royal Bank Trading has been flagged as a fake broker/platform by IOSCO I-SCAN…
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