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
Ridgeway Markets Wallet Drainage Report — Transaction Graph & Recovery Channels
Ridgeway Markets Wallet Drainage Report — Transaction Graph & Recovery Channels (ridgeway-markets) Scam — Full Review & Recovery Options. Ridgeway Markets Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRidgeway Markets has been…
Read MoreRidgeWood Securities Wallet Drainage Report — Transaction Graph & Recovery Channels
RidgeWood Securities Wallet Drainage Report — Transaction Graph & Recovery Channels (ridgewood-securities) Scam — Full Review & Recovery Options. RidgeWood Securities Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRidgeWood Securities has been…
Read MoreRidley Steed & Cabot Wallet Drainage Report — Transaction Graph & Recovery Channels
Ridley Steed & Cabot Wallet Drainage Report — Transaction Graph & Recovery Channels (ridley-steed-cabot) Scam — Full Review & Recovery Options. Ridley Steed & Cabot Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRidley Steed…
Read MoreRIF Capital Pty Ltd Chain Analysis
RIF Capital Pty Ltd Chain Analysis (rif-capital-pty-ltd) Scam — Full Review & Recovery Options. RIF Capital Pty Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRIF Capital…
Read MoreRigel Capital Partners Limited Chain Analysis
Rigel Capital Partners Limited Chain Analysis (rigel-capital-partners-limited) Scam — Full Review & Recovery Options. Rigel Capital Partners Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRigel Capital…
Read MoreRight Buy Properties LLC Chain Analysis
Right Buy Properties LLC Chain Analysis (right-buy-properties-llc) Scam — Full Review & Recovery Options. Right Buy Properties LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRight Buy…
Read MoreRight suit legal service company Chain Analysis
Right suit legal service company Chain Analysis (right-suit-legal-service-company) Scam — Full Review & Recovery Options. Right suit legal service company Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRight…
Read MoreRigi Holding Chain Analysis
Rigi Holding Chain Analysis (rigi-holding) Scam — Full Review & Recovery Options. Rigi Holding Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRigi Holding has been…
Read MoreRihani Crown Group • Winston Prime Limited and any associated platforms Chain Analysis
Rihani Crown Group • Winston Prime Limited and any associated platforms Chain Analysis (rihani-crown-group-winston-prime-limited-and-any-associated-platforms) Scam — Full Review & Recovery Options. Rihani Crown Group • Winston Prime Limited and any associated platforms Chain Analysis: Wallet Trace, Exploit Pattern &…
Read MoreRik Flowbit Chain Analysis
Rik Flowbit Chain Analysis (rik-flowbit) Scam — Full Review & Recovery Options. Rik Flowbit Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRik Flowbit has been…
Read MoreRimarkets Fx Wallet Drainage Report — Transaction Graph & Recovery Channels
Rimarkets Fx Wallet Drainage Report — Transaction Graph & Recovery Channels (rimarkets-fx) Scam — Full Review & Recovery Options. Rimarkets Fx Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRimarkets Fx has been…
Read MoreRimauSwap
RimauSwap (rimauswap.finance) Scam — Full Review & Recovery Options. RimauSwap (rimauswap.finance) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: RimauSwap ·…
Read MoreRimmerson Capital Partners Chain Analysis
Rimmerson Capital Partners Chain Analysis (rimmerson-capital-partners) Scam — Full Review & Recovery Options. Rimmerson Capital Partners Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRimmerson Capital Partners…
Read MoreRin Chain Analysis
Rin Chain Analysis (rin) Scam — Full Review & Recovery Options. Rin Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRin has been flagged as…
Read MoreRing Financial Limited Chain Analysis
Ring Financial Limited Chain Analysis (b-ringfinanciallimited) Scam — Full Review & Recovery Options.
Read MoreRingminersfx Wallet Drainage Report — Transaction Graph & Recovery Channels
Ringminersfx Wallet Drainage Report — Transaction Graph & Recovery Channels (ringminersfx) Scam — Full Review & Recovery Options. Ringminersfx Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRingminersfx has been flagged as…
Read MoreRio Solar Energy Chain Analysis
Rio Solar Energy Chain Analysis (rio-solar-energy) Scam — Full Review & Recovery Options. Rio Solar Energy Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRio Solar Energy…
Read MoreRiotXAI; Riot Capital Pte Ltd Chain Analysis
RiotXAI; Riot Capital Pte Ltd Chain Analysis (riotxai-riot-capital-pte-ltd) Scam — Full Review & Recovery Options. RiotXAI; Riot Capital Pte Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRiotXAI;…
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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