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

Rectron Investments Pte Ltd Chain Analysis

Rectron Investments Pte Ltd Chain Analysis (rectron-investments-pte-ltd) Scam — Full Review & Recovery Options. Rectron Investments Pte Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRectron Investments…

RecXPro Chain Analysis

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

Red Finance Capital

Red Finance Capital (red-finance-capital-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Red Finance Capital (Clone of FCA Authorised Firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…

Red Finance Capital Chain Analysis

Red Finance Capital Chain Analysis (redfinance.pro) Scam — Full Review & Recovery Options. Red Finance Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

Red Fort Capital Wallet Drainage Report — Transaction Graph & Recovery Channels

Red Fort Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (red-fort-capital) Scam — Full Review & Recovery Options. Red Fort Capital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRed Fort Capital…

Red Maple Trading International Chain Analysis

Red Maple Trading International Chain Analysis (red-maple-trading-international) Scam — Full Review & Recovery Options. Red Maple Trading International Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRed Maple…

Redcrude Sdn Bhd

Redcrude Sdn Bhd (redcrude-sdn-bhd-1427413-a) Scam — Full Review & Recovery Options. Redcrude Sdn Bhd (1427413-A) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRedcrude Sdn…

RedemTrade LTD Wallet Drainage Report — Transaction Graph & Recovery Channels

RedemTrade LTD Wallet Drainage Report — Transaction Graph & Recovery Channels (redemtrade-ltd) Scam — Full Review & Recovery Options. RedemTrade LTD Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRedemTrade LTD has been…

Redfordfx Chain Analysis

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

Redhedge Investments

Redhedge Investments (redhedge-investments-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Redhedge Investments (clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

Redlandassethk Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Redlandsecurities Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Redmind Fundex Wallet Drainage Report — Transaction Graph & Recovery Channels

Redmind Fundex Wallet Drainage Report — Transaction Graph & Recovery Channels (redmind-fundex) Scam — Full Review & Recovery Options. Redmind Fundex Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRedmind Fundex has been…

Redmond Asset Management, LLC Chain Analysis

Redmond Asset Management, LLC Chain Analysis (redmond-asset-management-llc) Scam — Full Review & Recovery Options. Redmond Asset Management, LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRedmond Asset…

Redox Capital Ltd Chain Analysis

Redox Capital Ltd Chain Analysis (redox-capital-ltd) Scam — Full Review & Recovery Options. Redox Capital Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRedox Capital Ltd…

Redpine Capital Invest Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Redpine Capital Invest Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (redpine-capital-invest-limited) Scam — Full Review & Recovery Options. Redpine Capital Invest Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRedpine Capital…

REDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE Wallet Drainage Report — Transaction Graph & Recovery Channels

REDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE Wallet Drainage Report — Transaction Graph & Recovery Channels (redpine-capital-spolka-z-ograniczona-odpowiedzialnoscia-oddzial-w-polsce) Scam — Full Review & Recovery Options. REDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator…

Redraven Markets Wallet Drainage Report — Transaction Graph & Recovery Channels

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

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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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