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
Regulatory Compliance Board
Regulatory Compliance Board (regulatory-compliance-board) Scam — Full Review & Recovery Options. Forensic Review of Regulatory Compliance Board: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRegulatory Compliance Board…
Read MoreReidlite
Reidlite (reidlite) Scam — Full Review & Recovery Options. Forensic Review of Reidlite: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityReidlite has been flagged as…
Read MoreReinhard Hofer International
Reinhard Hofer International (b-reinhardhoferinternational) Scam — Full Review & Recovery Options.
Read MoreRELIABLE RETURNS
RELIABLE RETURNS (reliable-returns) Scam — Full Review & Recovery Options. Forensic Review of RELIABLE RETURNS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRELIABLE RETURNS has been…
Read MoreRELIABLEFX TRADE
RELIABLEFX TRADE (reliablefx-trade) Scam — Full Review & Recovery Options. Forensic Review of RELIABLEFX TRADE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRELIABLEFX TRADE has been…
Read MoreReliableyieldspot
Reliableyieldspot (b-reliableyieldspot) Scam — Full Review & Recovery Options.
Read MoreReliance Trading Co Limited
Reliance Trading Co Limited (reliance-trading-co-limited) Scam — Full Review & Recovery Options. Forensic Review of Reliance Trading Co Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityReliance Trading…
Read MoreRELIANCEFORTE
RELIANCEFORTE (relianceforte) Scam — Full Review & Recovery Options. Forensic Review of RELIANCEFORTE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRELIANCEFORTE has been flagged as…
Read MoreReliancefxholdings
Reliancefxholdings (reliancefxholdings.com) Scam — Full Review & Recovery Options. Forensic Review of Reliancefxholdings: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Reliancefxholdings ·…
Read MoreRelient Growth Investments
Relient Growth Investments (relient-growth-investments) Scam — Full Review & Recovery Options. Forensic Review of Relient Growth Investments: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRelient Growth Investments…
Read MoreRelion Assets Management
Relion Assets Management (relion-assets-management) Scam — Full Review & Recovery Options. Forensic Review of Relion Assets Management: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRelion Assets Management…
Read MoreREMAX COMPANIES
REMAX COMPANIES (remax-companies) Scam — Full Review & Recovery Options. Forensic Review of REMAX COMPANIES: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityREMAX COMPANIES has been…
Read MoreRemy & Associates LLP
Remy & Associates LLP (remy-associates-llp) Scam — Full Review & Recovery Options. Forensic Review of Remy & Associates LLP: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRemy &…
Read MoreRenaissance Swiss Bank
Renaissance Swiss Bank (renaissance-swiss-bank) Scam — Full Review & Recovery Options. Forensic Review of Renaissance Swiss Bank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRenaissance Swiss Bank…
Read MoreRENDLEX
RENDLEX (rendlex) Scam — Full Review & Recovery Options. Forensic Review of RENDLEX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRENDLEX has been flagged as…
Read MoreRenewable Energy Reports
Renewable Energy Reports (renewable-energy-reports) Scam — Full Review & Recovery Options. Forensic Review of Renewable Energy Reports: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRenewable Energy Reports…
Read MoreRenewable Energy
Renewable Energy (renewable-energy) Scam — Full Review & Recovery Options. Forensic Review of Renewable Energy: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRenewable Energy has been…
Read MoreRenfrew Capital Management
Renfrew Capital Management (renfrew-capital-management-clone) Scam — Full Review & Recovery Options. Forensic Review of Renfrew Capital Management (Clone): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRenfrew Capital…
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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