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

Royaluniontrade Wallet Drainage Report — Transaction Graph & Recovery Channels

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

RPM-Pros Wallet Drainage Report — Transaction Graph & Recovery Channels

RPM-Pros Wallet Drainage Report — Transaction Graph & Recovery Channels (rpm-pros) Scam — Full Review & Recovery Options. RPM-Pros Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRPM-Pros has been flagged as…

RS Finance

RS Finance (rs-finance-aust-limited) Scam — Full Review & Recovery Options. RS Finance (AUST) Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRS Finance…

RS Finance

RS Finance (rs-finance-imposter) Scam — Full Review & Recovery Options. RS Finance (Imposter) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRS Finance (Imposter)…

Rs Wallet Drainage Report — Transaction Graph & Recovery Channels

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

RSD Trust Inc. Chain Analysis

RSD Trust Inc. Chain Analysis (rsd-trust-inc) Scam — Full Review & Recovery Options. RSD Trust Inc. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRSD Trust Inc….

RSIF International

RSIF International (rsif-international-clone-of-eea-authorised-firm) Scam — Full Review & Recovery Options. RSIF International (clone of EEA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

RT Fintech Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

RT Fintech Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (rt-fintech-limited) Scam — Full Review & Recovery Options. RT Fintech Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRT Fintech Limited…

RTC Finance Wallet Drainage Report — Transaction Graph & Recovery Channels

RTC Finance Wallet Drainage Report — Transaction Graph & Recovery Channels (rtc-finance) Scam — Full Review & Recovery Options. RTC Finance Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRTC Finance has been…

RTTFX Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Rubelliuscap Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Rubis Patrimoine Chain Analysis

Rubis Patrimoine Chain Analysis (rubis-patrimoine) Scam — Full Review & Recovery Options. Rubis Patrimoine Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRubis Patrimoine has been…

Ruby Bex Wallet Drainage Report — Transaction Graph & Recovery Channels

Ruby Bex Wallet Drainage Report — Transaction Graph & Recovery Channels (ruby-bex) Scam — Full Review & Recovery Options. Ruby Bex Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRuby Bex has been…

Rudkovsky Trading Academy Chain Analysis

Rudkovsky Trading Academy Chain Analysis (rudkovsky-trading-academy) Scam — Full Review & Recovery Options. Rudkovsky Trading Academy Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRudkovsky Trading Academy…

Rufmaxkredit Chain Analysis

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

Ruidafts Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Rukayatirim9 Wallet Drainage Report — Transaction Graph & Recovery Channels

Rukayatirim9 Wallet Drainage Report — Transaction Graph & Recovery Channels (rukayatirim9) Scam — Full Review & Recovery Options. Rukayatirim9 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRukayatirim9 has been flagged as…

RunTimeProfits Chain Analysis

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

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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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