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

Returnforex1 Chain Analysis

Returnforex1 Chain Analysis (returnforex1) Scam — Full Review & Recovery Options. Returnforex1 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityReturnforex1 has been flagged as…

RevalixTrader Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Revalmarkets

Revalmarkets (revalmarkets-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Revalmarkets (clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

Revera Associates Chain Analysis

Revera Associates Chain Analysis (revera-associates) Scam — Full Review & Recovery Options. Revera Associates Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRevera Associates has been…

Reversedo Wallet Drainage Report — Transaction Graph & Recovery Channels

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

RevInvest

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

Reviteam Invest Wallet Drainage Report — Transaction Graph & Recovery Channels

Reviteam Invest Wallet Drainage Report — Transaction Graph & Recovery Channels (reviteam-invest) Scam — Full Review & Recovery Options. Reviteam Invest Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityReviteam Invest has been…

Revival X Chain Analysis

Revival X Chain Analysis (revival-x) Scam — Full Review & Recovery Options. Revival X Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRevival X has been…

RevivoCapital Chain Analysis

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

RevoEx-Change Wallet Drainage Report — Transaction Graph & Recovery Channels

RevoEx-Change Wallet Drainage Report — Transaction Graph & Recovery Channels (revoex-change) Scam — Full Review & Recovery Options. RevoEx-Change Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRevoEx-Change has been flagged as…

Revolt-X Revolt X Wallet Drainage Report — Transaction Graph & Recovery Channels

Revolt-X Revolt X Wallet Drainage Report — Transaction Graph & Recovery Channels (revolt-x-revolt-x) Scam — Full Review & Recovery Options. Revolt-X Revolt X Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRevolt-X Revolt X…

REVOLUT TRADE HUB INC Chain Analysis

REVOLUT TRADE HUB INC Chain Analysis (revolut-trade-hub-inc) Scam — Full Review & Recovery Options. REVOLUT TRADE HUB INC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityREVOLUT TRADE…

Revolut Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Revolution FSL

Revolution FSL (revolution-fsl-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Revolution FSL (clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

RevolutionInvest.ltd

RevolutionInvest.ltd (revolutioninvest.ltd) Scam — Full Review & Recovery Options. RevolutionInvest.ltd (revolutioninvest.ltd) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: RevolutionInvest.ltd ·…

RevolvineBank Revolvine Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

RevolvineBank Revolvine Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (revolvinebank-revolvine-ltd) Scam — Full Review & Recovery Options. RevolvineBank Revolvine Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRevolvineBank Revolvine Ltd…

REWE.IM Wallet Drainage Report — Transaction Graph & Recovery Channels

REWE.IM Wallet Drainage Report — Transaction Graph & Recovery Channels (rewe-im) Scam — Full Review & Recovery Options. REWE.IM Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityREWE.IM has been flagged as…

Rexbit Capitals Wallet Drainage Report — Transaction Graph & Recovery Channels

Rexbit Capitals Wallet Drainage Report — Transaction Graph & Recovery Channels (rexbit-capitals) Scam — Full Review & Recovery Options. Rexbit Capitals Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRexbit Capitals has been…

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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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