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

Rapid Trade Return Chain Analysis

Rapid Trade Return Chain Analysis (rapid-trade-return) Scam — Full Review & Recovery Options. Rapid Trade Return Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRapid Trade Return…

Rapide Finance Wallet Drainage Report — Transaction Graph & Recovery Channels

Rapide Finance Wallet Drainage Report — Transaction Graph & Recovery Channels (rapide-finance) Scam — Full Review & Recovery Options. Rapide Finance Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRapide Finance has been…

Rapidfxcrypto Wallet Drainage Report — Transaction Graph & Recovery Channels

Rapidfxcrypto Wallet Drainage Report — Transaction Graph & Recovery Channels (rapidfxcrypto) Scam — Full Review & Recovery Options. Rapidfxcrypto Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRapidfxcrypto has been flagged as…

Rapidlending

Rapidlending (rapidlending-clone-of-fca-introducer-appointed-representative) Scam — Full Review & Recovery Options. Rapidlending (Clone of FCA Introducer Appointed Representative) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

RAPIDMINING247 Chain Analysis

RAPIDMINING247 Chain Analysis (rapidmining247) Scam — Full Review & Recovery Options. RAPIDMINING247 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRAPIDMINING247 has been flagged as…

Ratcliffes Capital Limited

Ratcliffes Capital Limited (ratcliffes-capital-limited-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Ratcliffes Capital Limited (Clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…

Rate Mate Wallet Drainage Report — Transaction Graph & Recovery Channels

Rate Mate Wallet Drainage Report — Transaction Graph & Recovery Channels (rate-mate) Scam — Full Review & Recovery Options. Rate Mate Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRate Mate has been…

Rates Checker Chain Analysis

Rates Checker Chain Analysis (rates-checker) Scam — Full Review & Recovery Options. Rates Checker Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRates Checker has been…

Rathbones Shares Wallet Drainage Report — Transaction Graph & Recovery Channels

Rathbones Shares Wallet Drainage Report — Transaction Graph & Recovery Channels (rathbones-shares) Scam — Full Review & Recovery Options. Rathbones Shares Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRathbones Shares has been…

Ratherways and Co. Wallet Drainage Report — Transaction Graph & Recovery Channels

Ratherways and Co. Wallet Drainage Report — Transaction Graph & Recovery Channels (ratherways-and-co) Scam — Full Review & Recovery Options. Ratherways and Co. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRatherways and Co….

Ratos Capital

Ratos Capital (ratos-capital-clone) Scam — Full Review & Recovery Options. Ratos Capital (clone) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRatos Capital (clone)…

Rava ACFX

Rava ACFX (ravaacfx.com) Scam — Full Review & Recovery Options. Rava ACFX (ravaacfx.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Rava…

RAVA BURSÁTIL S.A. Chain Analysis

RAVA BURSÁTIL S.A. Chain Analysis (rava-bursatil-s-a) Scam — Full Review & Recovery Options. RAVA BURSÁTIL S.A. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRAVA BURSÁTIL S.A….

Rave Fx Trades Chain Analysis

Rave Fx Trades Chain Analysis (rave-fx-trades) Scam — Full Review & Recovery Options. Rave Fx Trades Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRave Fx Trades…

Raven Markets Wallet Drainage Report — Transaction Graph & Recovery Channels

Raven Markets Wallet Drainage Report — Transaction Graph & Recovery Channels (raven-markets) Scam — Full Review & Recovery Options. Raven Markets Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRaven Markets has been…

RavonixTrader Wallet Drainage Report — Transaction Graph & Recovery Channels

RavonixTrader Wallet Drainage Report — Transaction Graph & Recovery Channels (ravonixtrader) Scam — Full Review & Recovery Options. RavonixTrader Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRavonixTrader has been flagged as…

Raxtrade or ROI STOCK LIMITED Chain Analysis

Raxtrade or ROI STOCK LIMITED Chain Analysis (raxtrade-or-roi-stock-limited) Scam — Full Review & Recovery Options. Raxtrade or ROI STOCK LIMITED Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRaxtrade…

Rayburn Watson & Associates Chain Analysis

Rayburn Watson & Associates Chain Analysis (rayburn-watson-associates) Scam — Full Review & Recovery Options. Rayburn Watson & Associates Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRayburn Watson…

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How 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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