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

Royal Capital Investment Chain Analysis

Royal Capital Investment Chain Analysis (royal-capital-investment) Scam — Full Review & Recovery Options. Royal Capital Investment Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRoyal Capital Investment…

Royal Capitals Bank Wallet Drainage Report — Transaction Graph & Recovery Channels

Royal Capitals Bank Wallet Drainage Report — Transaction Graph & Recovery Channels (royal-capitals-bank) Scam — Full Review & Recovery Options. Royal Capitals Bank Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRoyal Capitals Bank…

Royal Citadel Marketing Management LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

Royal Citadel Marketing Management LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (royal-citadel-marketing-management-llc) Scam — Full Review & Recovery Options. Royal Citadel Marketing Management LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRoyal…

Royal Dimex Ltd. Chain Analysis

Royal Dimex Ltd. Chain Analysis (royal-dimex-ltd) Scam — Full Review & Recovery Options. Royal Dimex Ltd. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRoyal Dimex Ltd….

Royal Emirates Chain Analysis

Royal Emirates Chain Analysis (royal-emirates) Scam — Full Review & Recovery Options. Royal Emirates Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRoyal Emirates has been…

Royal Financial Trading Pty Ltd Royal Capital Wallet Drainage Report — Transaction Graph & Recovery Channels

Royal Financial Trading Pty Ltd Royal Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (royal-financial-trading-pty-ltd-royal-capital) Scam — Full Review & Recovery Options. Royal Financial Trading Pty Ltd Royal Capital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

Royal Gates LTD

Royal Gates LTD (royal-gates-ltd-fxprime) Scam — Full Review & Recovery Options. Royal Gates LTD (FxPrime) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRoyal Gates…

Royal GTX Chain Analysis

Royal GTX Chain Analysis (royal-gtx) Scam — Full Review & Recovery Options. Royal GTX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRoyal GTX has been…

Royal Investment Consortium

Royal Investment Consortium (royal-investment-consortium-the-scam-entity) Scam — Full Review & Recovery Options. Royal Investment Consortium (the scam entity) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

ROYAL INVESTMENT CONSORTIUM Chain Analysis

ROYAL INVESTMENT CONSORTIUM Chain Analysis (royal-investment-consortium) Scam — Full Review & Recovery Options. ROYAL INVESTMENT CONSORTIUM Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityROYAL INVESTMENT CONSORTIUM…

Royal Investment Consortium or Royal Trading Consortium Chain Analysis

Royal Investment Consortium or Royal Trading Consortium Chain Analysis (royal-investment-consortium-or-royal-trading-consortium) Scam — Full Review & Recovery Options. Royal Investment Consortium or Royal Trading Consortium Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

Royal Investment Group Wallet Drainage Report — Transaction Graph & Recovery Channels

Royal Investment Group Wallet Drainage Report — Transaction Graph & Recovery Channels (royal-investment-group) Scam — Full Review & Recovery Options. Royal Investment Group Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRoyal Investment Group…

Royal Kings International Wallet Drainage Report — Transaction Graph & Recovery Channels

Royal Kings International Wallet Drainage Report — Transaction Graph & Recovery Channels (royal-kings-international) Scam — Full Review & Recovery Options. Royal Kings International Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRoyal Kings International…

Royal Line sp. z o.o. Chain Analysis

Royal Line sp. z o.o. Chain Analysis (royal-line-sp-z-o-o) Scam — Full Review & Recovery Options. Royal Line sp. z o.o. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRoyal…

Royal Lite Hub Wallet Drainage Report — Transaction Graph & Recovery Channels

Royal Lite Hub Wallet Drainage Report — Transaction Graph & Recovery Channels (royal-lite-hub) Scam — Full Review & Recovery Options. Royal Lite Hub Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRoyal Lite Hub…

Royal Oak Investment Services Wallet Drainage Report — Transaction Graph & Recovery Channels

Royal Oak Investment Services Wallet Drainage Report — Transaction Graph & Recovery Channels (royal-oak-investment-services) Scam — Full Review & Recovery Options. Royal Oak Investment Services Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRoyal Oak…

Royal Offshore Trust Wallet Drainage Report — Transaction Graph & Recovery Channels

Royal Offshore Trust Wallet Drainage Report — Transaction Graph & Recovery Channels (royal-offshore-trust) Scam — Full Review & Recovery Options. Royal Offshore Trust Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRoyal Offshore Trust…

Royal Orginization Group Chain Analysis

Royal Orginization Group Chain Analysis (royal-orginization-group) Scam — Full Review & Recovery Options. Royal Orginization Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRoyal Orginization Group…

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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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