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
Revenacapital
Revenacapital (revenacapital) Scam — Full Review & Recovery Options. Forensic Review of Revenacapital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRevenacapital has been flagged as…
Read MoreREVENUETRUST
REVENUETRUST (revenuetrust) Scam — Full Review & Recovery Options. Forensic Review of REVENUETRUST: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityREVENUETRUST has been flagged as…
Read MoreREVOLUTION FX
REVOLUTION FX (revolution-fx) Scam — Full Review & Recovery Options. Forensic Review of REVOLUTION FX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityREVOLUTION FX has been…
Read MoreRevolve
Revolve (revolve) Scam — Full Review & Recovery Options. Forensic Review of Revolve: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRevolve has been flagged as…
Read MoreREVOTRADE LTD
REVOTRADE LTD (revotrade-ltd) Scam — Full Review & Recovery Options. Forensic Review of REVOTRADE LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityREVOTRADE LTD has been…
Read MoreRewabit
Rewabit (rewabit) Scam — Full Review & Recovery Options. Forensic Review of Rewabit: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRewabit has been flagged as…
Read Morereydium-ht.pages.dev
reydium-ht.pages.dev (reydium-ht-pages-dev) Scam — Full Review & Recovery Options. Forensic Review of reydium-ht.pages.dev: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityreydium-ht.pages.dev has been flagged as…
Read MoreReynold International Securities
Reynold International Securities (main.reynoldsec.com) Scam — Full Review & Recovery Options. Forensic Review of Reynold International Securities: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read MoreRFI Trust
RFI Trust (rfi-trust) Scam — Full Review & Recovery Options. Forensic Review of RFI Trust: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRFI Trust has been…
Read MoreRFT Ltd
RFT Ltd (rft-ltd) Scam — Full Review & Recovery Options. Forensic Review of RFT Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRFT Ltd has been…
Read MoreRFX Capital
RFX Capital (rfx-capital-clone-of-an-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of RFX Capital (clone of an FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreRGTMarkets
RGTMarkets (rgtmarkets) Scam — Full Review & Recovery Options. Forensic Review of RGTMarkets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRGTMarkets has been flagged as…
Read MoreRH
RH (rh) Scam — Full Review & Recovery Options. Forensic Review of RH: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRH has been flagged as…
Read MoreRhinoSmart
RhinoSmart (rhinosmart-39-107-190-69) Scam — Full Review & Recovery Options. Forensic Review of RhinoSmart (39.107.190.69: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRhinoSmart (39.107.190.69 has been…
Read Moreriacapital.pro
riacapital.pro (riacapital-pro-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of riacapital.pro (Clone of FCA Authorised Firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreRich Global Trades
Rich Global Trades (rich-global-trades-imposter) Scam — Full Review & Recovery Options. Forensic Review of Rich Global Trades (Imposter): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRich Global…
Read MoreRich Magnet Pro Sdn Bhd
Rich Magnet Pro Sdn Bhd (rich-magnet-pro-sdn-bhd) Scam — Full Review & Recovery Options. Forensic Review of Rich Magnet Pro Sdn Bhd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRich…
Read MoreRich Mass Group Limited
Rich Mass Group Limited (rich-mass-group-limited) Scam — Full Review & Recovery Options. Forensic Review of Rich Mass Group Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRich Mass…
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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