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
Quotatrade
Quotatrade (quotatrade) Scam — Full Review & Recovery Options. Forensic Review of Quotatrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityQuotatrade has been flagged as…
Read MoreQwebank
Qwebank (qwebank) Scam — Full Review & Recovery Options. Forensic Review of Qwebank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityQwebank has been flagged as…
Read MoreR and C Assets
R and C Assets (r-and-c-assets) Scam — Full Review & Recovery Options. Forensic Review of R and C Assets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityR and…
Read MoreR H trading
R H trading (r-h-trading) Scam — Full Review & Recovery Options. Forensic Review of R H trading: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityR H trading…
Read MoreRA Solar Technologie Investment GmbH
RA Solar Technologie Investment GmbH (ra-solar-technologie-investment-gmbh) Scam — Full Review & Recovery Options. Forensic Review of RA Solar Technologie Investment GmbH: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRA…
Read MoreRadiance Consultancy
Radiance Consultancy (radiance-consultancy) Scam — Full Review & Recovery Options. Forensic Review of Radiance Consultancy: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRadiance Consultancy has been…
Read MoreRadieuxcorebit
Radieuxcorebit (radieuxcorebit) Scam — Full Review & Recovery Options. Forensic Review of Radieuxcorebit: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRadieuxcorebit has been flagged as…
Read MoreRadixinvest
Radixinvest (radixinvest) Scam — Full Review & Recovery Options. Forensic Review of Radixinvest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRadixinvest has been flagged as…
Read MoreRafał S.
Rafał S. (rafal-s) Scam — Full Review & Recovery Options. Forensic Review of Rafał S.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRafał S. has been…
Read MoreRafexglobal
Rafexglobal (rafexglobal) Scam — Full Review & Recovery Options. Forensic Review of Rafexglobal: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRafexglobal has been flagged as…
Read MoreRaiffeisen Centrobank
Raiffeisen Centrobank (rcb.at) Scam — Full Review & Recovery Options. Forensic Review of Raiffeisen Centrobank (CentroBanc): Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read MoreRainbowhkfx
Rainbowhkfx (rainbowhkfx) Scam — Full Review & Recovery Options. Forensic Review of Rainbowhkfx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRainbowhkfx has been flagged as…
Read MoreRAININVEST LIMITED
RAININVEST LIMITED (raininvest-limited) Scam — Full Review & Recovery Options. Forensic Review of RAININVEST LIMITED: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRAININVEST LIMITED has been…
Read MoreRaise My Funds
Raise My Funds (raise-my-funds) Scam — Full Review & Recovery Options. Forensic Review of Raise My Funds: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRaise My Funds…
Read MoreRaisefx
Raisefx (raisefx) Scam — Full Review & Recovery Options. Forensic Review of Raisefx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRaisefx has been flagged as…
Read MoreRaising Royalty
Raising Royalty (raising-royalty) Scam — Full Review & Recovery Options. Forensic Review of Raising Royalty: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRaising Royalty has been…
Read MoreRAM Active Investments
RAM Active Investments (ram-active-investments-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of RAM Active Investments (clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreRam Global Mine
Ram Global Mine (ramglobalmine.com) Scam — Full Review & Recovery Options. Forensic Review of Ram Global Mine: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read MoreHow 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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