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
Rexivea Miners Inc. Chain Analysis
Rexivea Miners Inc. Chain Analysis (rexivea-miners-inc) Scam — Full Review & Recovery Options. Rexivea Miners Inc. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRexivea Miners Inc….
Read MoreRey Del Wealth Management Pte Ltd Wesan Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels
Rey Del Wealth Management Pte Ltd Wesan Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (rey-del-wealth-management-pte-ltd-wesan-pte-ltd) Scam — Full Review & Recovery Options. Rey Del Wealth Management Pte Ltd Wesan Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator…
Read MoreRFI
RFI (realforinvest.com) Scam — Full Review & Recovery Options. RFI (realforinvest.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: RFI ·…
Read MoreRFM-Corp Wallet Drainage Report — Transaction Graph & Recovery Channels
RFM-Corp Wallet Drainage Report — Transaction Graph & Recovery Channels (rfm-corp) Scam — Full Review & Recovery Options. RFM-Corp Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRFM-Corp has been flagged as…
Read MoreRgroupltd Wallet Drainage Report — Transaction Graph & Recovery Channels
Rgroupltd Wallet Drainage Report — Transaction Graph & Recovery Channels (rgroupltd) Scam — Full Review & Recovery Options. Rgroupltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRgroupltd has been flagged as…
Read MoreRGS Finance Bank Wallet Drainage Report — Transaction Graph & Recovery Channels
RGS Finance Bank Wallet Drainage Report — Transaction Graph & Recovery Channels (rgs-finance-bank) Scam — Full Review & Recovery Options. RGS Finance Bank Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRGS Finance Bank…
Read MoreRhine & Associates Wallet Drainage Report — Transaction Graph & Recovery Channels
Rhine & Associates Wallet Drainage Report — Transaction Graph & Recovery Channels (rhine-associates) Scam — Full Review & Recovery Options. Rhine & Associates Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRhine & Associates…
Read MoreRhone Capital Limited Wallet Drainage Report — Transaction Graph & Recovery Channels
Rhone Capital Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (rhone-capital-limited) Scam — Full Review & Recovery Options. Rhone Capital Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRhone Capital Limited…
Read MoreRhvj Wallet Drainage Report — Transaction Graph & Recovery Channels
Rhvj Wallet Drainage Report — Transaction Graph & Recovery Channels (rhvj) Scam — Full Review & Recovery Options. Rhvj Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRhvj has been flagged as…
Read MoreRI Markets
RI Markets (ri-markets-owned-by-fcorp-services-ltd) Scam — Full Review & Recovery Options. RI Markets (owned by Fcorp Services Ltd) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…
Read MoreRI Mining Chain Analysis
RI Mining Chain Analysis (ri-mining) Scam — Full Review & Recovery Options. RI Mining Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRI Mining has been…
Read MoreRibunan Maju Trading Wallet Drainage Report — Transaction Graph & Recovery Channels
Ribunan Maju Trading Wallet Drainage Report — Transaction Graph & Recovery Channels (ribunan-maju-trading) Scam — Full Review & Recovery Options. Ribunan Maju Trading Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRibunan Maju Trading…
Read MoreRich Capital Broker Chain Analysis
Rich Capital Broker Chain Analysis (rich-capital.net) Scam — Full Review & Recovery Options. Rich Capital Broker Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…
Read MoreRich Fund Tech Group Limited Wallet Drainage Report — Transaction Graph & Recovery Channels
Rich Fund Tech Group Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (rich-fund-tech-group-limited) Scam — Full Review & Recovery Options. Rich Fund Tech Group Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRich…
Read MoreRich Gold Fx
Rich Gold Fx (richgoldfx.com) Scam — Full Review & Recovery Options. Rich Gold Fx (richgoldfx.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…
Read MoreRichardson XE
Richardson XE (richardsonxe.com) Scam — Full Review & Recovery Options. Richardson XE (richardsonxe.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Richardson…
Read MoreRiche Fondois Wallet Drainage Report — Transaction Graph & Recovery Channels
Riche Fondois Wallet Drainage Report — Transaction Graph & Recovery Channels (riche-fondois) Scam — Full Review & Recovery Options. Riche Fondois Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRiche Fondois has been…
Read MoreRiche Patrimesse Chain Analysis
Riche Patrimesse Chain Analysis (riche-patrimesse) Scam — Full Review & Recovery Options. Riche Patrimesse Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRiche Patrimesse has been…
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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