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

Runwill sp. z o.o. Wallet Drainage Report — Transaction Graph & Recovery Channels

Runwill sp. z o.o. Wallet Drainage Report — Transaction Graph & Recovery Channels (runwill-sp-z-o-o) Scam — Full Review & Recovery Options. Runwill sp. z o.o. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRunwill sp….

Rupex Limited Chain Analysis

Rupex Limited Chain Analysis (rupex-limited) Scam — Full Review & Recovery Options. Rupex Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRupex Limited has been…

Rush Fx Chain Analysis

Rush Fx Chain Analysis (rush-fx) Scam — Full Review & Recovery Options. Rush Fx Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRush Fx has been…

Rushpips Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Ruxavild Chain Analysis

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

Rv Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Rvardun Wallet Drainage Report — Transaction Graph & Recovery Channels

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

RwmTrade

RwmTrade (rwmtrade.com) Scam — Full Review & Recovery Options. RwmTrade (rwmtrade.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: RwmTrade ·…

Rxmarket Pro Chain Analysis

Rxmarket Pro Chain Analysis (rxmarket-pro) Scam — Full Review & Recovery Options. Rxmarket Pro Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRxmarket Pro has been…

Ryan & Mahar, LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

Ryan & Mahar, LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (ryan-mahar-llc) Scam — Full Review & Recovery Options. Ryan & Mahar, LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRyan &…

Rýchly Valtaris Chain Analysis

Rýchly Valtaris Chain Analysis (rychly-valtaris) Scam — Full Review & Recovery Options. Rýchly Valtaris Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRýchly Valtaris has been…

Ryde Asset Management Chain Analysis

Ryde Asset Management Chain Analysis (ryde-asset-management) Scam — Full Review & Recovery Options. Ryde Asset Management Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRyde Asset Management…

RYE036 Wallet Drainage Report — Transaction Graph & Recovery Channels

RYE036 Wallet Drainage Report — Transaction Graph & Recovery Channels (rye036) Scam — Full Review & Recovery Options. RYE036 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRYE036 has been flagged as…

Ryland Sandford Consultants Chain Analysis

Ryland Sandford Consultants Chain Analysis (ryland-sandford-consultants) Scam — Full Review & Recovery Options. Ryland Sandford Consultants Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRyland Sandford Consultants…

Rylmextron Chain Analysis

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

RYOEX Chain Analysis

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

S-Acquisition Corp Chain Analysis

S-Acquisition Corp Chain Analysis (s-acquisition-corp) Scam — Full Review & Recovery Options. S-Acquisition Corp Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityS-Acquisition Corp has been…

S-Fin Chain Analysis

S-Fin Chain Analysis (s-fin) Scam — Full Review & Recovery Options. S-Fin Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityS-Fin 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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