Scam Brokers Directory
Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.
Scam Brokers Directory
Radianinvestmentmanagement Wallet Drainage Report — Transaction Graph & Recovery Channels
Radianinvestmentmanagement Wallet Drainage Report — Transaction Graph & Recovery Channels (radianinvestmentmanagement) Scam — Full Review & Recovery Options. Radianinvestmentmanagement Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRadianinvestmentmanagement has been flagged as…
Read MoreRadifin Chain Analysis
Radifin Chain Analysis (radifin) Scam — Full Review & Recovery Options. Radifin Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRadifin has been flagged as…
Read MoreRadix Options Wallet Drainage Report — Transaction Graph & Recovery Channels
Radix Options Wallet Drainage Report — Transaction Graph & Recovery Channels (radix-options) Scam — Full Review & Recovery Options. Radix Options Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRadix Options has been…
Read MoreRaffles Market Chain Analysis
Raffles Market Chain Analysis (rafflesmarket.com) Scam — Full Review & Recovery Options. Raffles Market Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Raffles…
Read MoreRafflesbridge Advisory Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels
Rafflesbridge Advisory Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (rafflesbridge-advisory-pte-ltd) Scam — Full Review & Recovery Options. Rafflesbridge Advisory Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRafflesbridge Advisory…
Read MoreRaiden Global ICAV
Raiden Global ICAV (raiden-global-icav-clone) Scam — Full Review & Recovery Options. Raiden Global ICAV (CLONE) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRaiden Global…
Read MoreRAISE GRID AI Chain Analysis
RAISE GRID AI Chain Analysis (raise-grid-ai) Scam — Full Review & Recovery Options. RAISE GRID AI Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRAISE GRID AI…
Read MoreRaisin Bank AG
Raisin Bank AG (raisin-bank-ag-clone) Scam — Full Review & Recovery Options. Raisin Bank AG (Clone) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRaisin Bank…
Read MoreRaisin Finance
Raisin Finance (raisin-finance-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Raisin Finance (clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…
Read MoreRakan Trade Chain Analysis
Rakan Trade Chain Analysis (rakan-trade) Scam — Full Review & Recovery Options. Rakan Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRakan Trade has been…
Read MoreRAM Active Investments
RAM Active Investments (ram-active-investments-clone) Scam — Full Review & Recovery Options. RAM Active Investments (Clone) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRAM Active…
Read MoreRamadan FX Wallet Drainage Report — Transaction Graph & Recovery Channels
Ramadan FX Wallet Drainage Report — Transaction Graph & Recovery Channels (ramadan-fx) Scam — Full Review & Recovery Options. Ramadan FX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRamadan FX has been…
Read MoreRami Fintech Chain Analysis
Rami Fintech Chain Analysis (ramifx.com) Scam — Full Review & Recovery Options. Rami Fintech Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Rami…
Read MoreRampsecureprofits Chain Analysis
Rampsecureprofits Chain Analysis (rampsecureprofits) Scam — Full Review & Recovery Options. Rampsecureprofits Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRampsecureprofits has been flagged as…
Read Moreramseylomaxltd.co.uk
ramseylomaxltd.co.uk (ramseylomaxltd-co-uk-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. ramseylomaxltd.co.uk (Clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…
Read MoreRanatradeportfolio Wallet Drainage Report — Transaction Graph & Recovery Channels
Ranatradeportfolio Wallet Drainage Report — Transaction Graph & Recovery Channels (ranatradeportfolio) Scam — Full Review & Recovery Options. Ranatradeportfolio Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRanatradeportfolio has been flagged as…
Read MoreRango Opularis Wallet Drainage Report — Transaction Graph & Recovery Channels
Rango Opularis Wallet Drainage Report — Transaction Graph & Recovery Channels (rango-opularis) Scam — Full Review & Recovery Options. Rango Opularis Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRango Opularis has been…
Read MoreRapid Quid Finance Chain Analysis
Rapid Quid Finance Chain Analysis (rapid-quid-finance) Scam — Full Review & Recovery Options. Rapid Quid Finance Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRapid Quid Finance…
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.
If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.
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