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

Rix Finance Chain Analysis

Rix Finance Chain Analysis (rix-finance) Scam — Full Review & Recovery Options. Rix Finance Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRix Finance has been…

Rixe Trade Chain Analysis

Rixe Trade Chain Analysis (rixe-trade) Scam — Full Review & Recovery Options. Rixe Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRixe Trade has been…

Rizzo Investment Chain Analysis

Rizzo Investment Chain Analysis (rizzo-investment) Scam — Full Review & Recovery Options. Rizzo Investment Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRizzo Investment has been…

RJB Chain Analysis

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

RKFS Chain Analysis

RKFS Chain Analysis (rkfs.org) Scam — Full Review & Recovery Options. RKFS Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: RKFS ·…

RL Ltd Chain Analysis

RL Ltd Chain Analysis (rl-ltd) Scam — Full Review & Recovery Options. RL Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRL Ltd has been…

RL360 Insurance Company Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

RL360 Insurance Company Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (rl360-insurance-company-limited) Scam — Full Review & Recovery Options. RL360 Insurance Company Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRL360 Insurance…

RLiS_house Namba Chain Analysis

RLiS_house Namba Chain Analysis (rlis_house-namba) Scam — Full Review & Recovery Options. RLiS_house Namba Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRLiS_house Namba has been…

RM AI ENGINE Chain Analysis

RM AI ENGINE Chain Analysis (rm-ai-engine) Scam — Full Review & Recovery Options. RM AI ENGINE Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRM AI ENGINE…

rm@rothschildassetmanagementbelgium.com Wallet Drainage Report — Transaction Graph & Recovery Channels

rm@rothschildassetmanagementbelgium.com Wallet Drainage Report — Transaction Graph & Recovery Channels (rmrothschildassetmanagementbelgium-com) Scam — Full Review & Recovery Options. rm@rothschildassetmanagementbelgium.com Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityrm@rothschildassetmanagementbelgium.com has been flagged as…

RMAM Chain Analysis

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

RMAM PRO Wallet Drainage Report — Transaction Graph & Recovery Channels

RMAM PRO Wallet Drainage Report — Transaction Graph & Recovery Channels (rmam-pro) Scam — Full Review & Recovery Options. RMAM PRO Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRMAM PRO has been…

RMItrade Wallet Drainage Report — Transaction Graph & Recovery Channels

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

RMT500

RMT500 (rmt500-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. RMT500 (clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

RMT500 Chain Analysis

RMT500 Chain Analysis (b-rmt500) Scam — Full Review & Recovery Options.

RNInvesting Chain Analysis

RNInvesting Chain Analysis (rn-investing.com) Scam — Full Review & Recovery Options. RNInvesting Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: RNInvesting ·…

Robbins, McCaully, Appleby LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

Robbins, McCaully, Appleby LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (robbins-mccaully-appleby-llc) Scam — Full Review & Recovery Options. Robbins, McCaully, Appleby LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRobbins, McCaully,…

Robbo Ai Wallet Drainage Report — Transaction Graph & Recovery Channels

Robbo Ai Wallet Drainage Report — Transaction Graph & Recovery Channels (robbo-ai) Scam — Full Review & Recovery Options. Robbo Ai Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRobbo Ai 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.

Report a Scam Broker