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

Replicamaster Chain Analysis

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

Report Accident Claim Chain Analysis

Report Accident Claim Chain Analysis (report-accident-claim) Scam — Full Review & Recovery Options. Report Accident Claim Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityReport Accident Claim…

Repsol Investment Wallet Drainage Report — Transaction Graph & Recovery Channels

Repsol Investment Wallet Drainage Report — Transaction Graph & Recovery Channels (repsol-investment) Scam — Full Review & Recovery Options. Repsol Investment Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRepsol Investment has been…

Republicantrades Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Republichain Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Republicloans Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Rerotrader

Rerotrader (rerotrader-clone-of-authorised-firm) Scam — Full Review & Recovery Options. Rerotrader (clone of authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRerotrader…

Rescapinvestment Chain Analysis

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

Research Vision Limited

Research Vision Limited (research-vision-limited-clone) Scam — Full Review & Recovery Options. Research Vision Limited (CLONE) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityResearch Vision…

Resellalcool Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Residence Trader Club – RTC Wallet Drainage Report — Transaction Graph & Recovery Channels

Residence Trader Club – RTC Wallet Drainage Report — Transaction Graph & Recovery Channels (residence-trader-club-rtc) Scam — Full Review & Recovery Options. Residence Trader Club – RTC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityResidence…

Resolutionoperations Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Resona International Management Wallet Drainage Report — Transaction Graph & Recovery Channels

Resona International Management Wallet Drainage Report — Transaction Graph & Recovery Channels (b-resonainternationalmanagement) Scam — Full Review & Recovery Options.

Resonamerchantsbank Chain Analysis

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

Restaurant Ohkad’s Certified Chain Analysis

Restaurant Ohkad’s Certified Chain Analysis (restaurant-ohkads-certified) Scam — Full Review & Recovery Options. Restaurant Ohkad’s Certified Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRestaurant Ohkad’s Certified…

RetireWell Investors Wallet Drainage Report — Transaction Graph & Recovery Channels

RetireWell Investors Wallet Drainage Report — Transaction Graph & Recovery Channels (retirewell-investors) Scam — Full Review & Recovery Options. RetireWell Investors Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRetireWell Investors has been…

Reto Chain Analysis

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

Retosgoldencoin Wallet Drainage Report — Transaction Graph & Recovery Channels

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

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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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