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

Real Market Wallet Drainage Report — Transaction Graph & Recovery Channels

Real Market Wallet Drainage Report — Transaction Graph & Recovery Channels (realmarketbrokers.com) Scam — Full Review & Recovery Options. Real Market Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Real…

Red Finance Capital Chain Analysis

Red Finance Capital Chain Analysis (redfinance.pro) Scam — Full Review & Recovery Options. Red Finance Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

Reliance Capital Markets Ltd

Reliance Capital Markets Ltd (reliancecapitalltd.com) Scam — Full Review & Recovery Options. Reliance Capital Markets Ltd (reliancecapitalltd.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode…

RevInvest

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

RevolutionInvest.ltd

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

RFI

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

Rich Capital Broker Chain Analysis

Rich Capital Broker Chain Analysis (rich-capital.net) Scam — Full Review & Recovery Options. Rich Capital Broker Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

Rich Gold Fx

Rich Gold Fx (richgoldfx.com) Scam — Full Review & Recovery Options. Rich Gold Fx (richgoldfx.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

Richardson XE

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

Ridge Company Wallet Drainage Report — Transaction Graph & Recovery Channels

Ridge Company Wallet Drainage Report — Transaction Graph & Recovery Channels (ridgecorp.com.ua) Scam — Full Review & Recovery Options. Ridge Company Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Ridge…

Ridge Corporation

Ridge Corporation (ridgecorporation.co) Scam — Full Review & Recovery Options. Ridge Corporation (ridgecorporation.co) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Ridge…

RimauSwap

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

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 ·…

Royal Tungsten Wallet Drainage Report — Transaction Graph & Recovery Channels

Royal Tungsten Wallet Drainage Report — Transaction Graph & Recovery Channels (royaltgs.com) Scam — Full Review & Recovery Options. Royal Tungsten Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Royal…

Royale Team invesment Wallet Drainage Report — Transaction Graph & Recovery Channels

Royale Team invesment Wallet Drainage Report — Transaction Graph & Recovery Channels (royaleteaminfo.blogspot.com) Scam — Full Review & Recovery Options. Royale Team invesment Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

Royals Fund Wallet Drainage Report — Transaction Graph & Recovery Channels

Royals Fund Wallet Drainage Report — Transaction Graph & Recovery Channels (royals-fund.io) Scam — Full Review & Recovery Options. Royals Fund Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Royals…

RwmTrade

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

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 ·…

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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