// 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 (royaltd24-net) Scam — Full Investigation & Recovery Options. Royaltd24 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royaltd24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (royaltoninvestmentslimited-com) Scam — Full Investigation & Recovery Options. Royalton Investments Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royalton Investments Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (royaluniontrade-com) Scam — Full Investigation & Recovery Options. Royaluniontrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royaluniontrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (rs-axqhsf-com) Scam — Full Investigation & Recovery Options. Rs — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rs has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Forensic Trail
Forensic Trail (rsfinanceaustlimited-com) Scam — Full Investigation & Recovery Options. RS Finance (AUST) Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RS Finance (AUST) Limited has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (rsdtrustinc-com) Scam — Full Investigation & Recovery Options. RSD Trust Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RSD Trust Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (rtfintechlimited-com) Scam — Full Investigation & Recovery Options. RT Fintech Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RT Fintech Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (rubis-patrimoine-biz) Scam — Full Investigation & Recovery Options. Rubis Patrimoine — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rubis Patrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (https-2650) Scam — Full Investigation & Recovery Options. Rudkovsky Trading Academy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rudkovsky Trading Academy has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (rufmaxkredit-com) Scam — Full Investigation & Recovery Options. Rufmaxkredit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rufmaxkredit has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction:…
Forensic Trail
Forensic Trail (rupexlimited-com) Scam — Full Investigation & Recovery Options. Rupex Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rupex Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan -…
Forensic Trail
Forensic Trail (rushpips-com) Scam — Full Investigation & Recovery Options. Rushpips — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rushpips has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – 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