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
Riley Securities and Trading Management
Riley Securities and Trading Management (riley-securities-and-trading-management) Scam — Full Review & Recovery Options. Forensic Review of Riley Securities and Trading Management: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRiley…
Read MoreRimpMarket
RimpMarket (rimpmarket) Scam — Full Review & Recovery Options. Forensic Review of RimpMarket: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRimpMarket has been flagged as…
Read MoreRiotrades Ltd
Riotrades Ltd (riotrades-ltd) Scam — Full Review & Recovery Options. Forensic Review of Riotrades Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRiotrades Ltd has been…
Read MoreRIQUEZA TRADEWISE
RIQUEZA TRADEWISE (riqueza-tradewise) Scam — Full Review & Recovery Options. Forensic Review of RIQUEZA TRADEWISE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRIQUEZA TRADEWISE has been…
Read MoreRise Spark Solution
Rise Spark Solution (rise-spark-solution) Scam — Full Review & Recovery Options. Forensic Review of Rise Spark Solution: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRise Spark Solution…
Read MoreRiseGrandAction
RiseGrandAction (risegrandaction.com) Scam — Full Review & Recovery Options. Forensic Review of RiseGrandAction: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: RiseGrandAction ·…
Read MoreRiseup Trade
Riseup Trade (riseup-trade) Scam — Full Review & Recovery Options. Forensic Review of Riseup Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRiseup Trade has been…
Read MoreRISEVEST NIL
RISEVEST NIL (risevest-nil) Scam — Full Review & Recovery Options. Forensic Review of RISEVEST NIL: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRISEVEST NIL has been…
Read MoreRitz Property Investment Asia Pte Ltd
Ritz Property Investment Asia Pte Ltd (ritz-property-investment-asia-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of Ritz Property Investment Asia Pte Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreRivafinancialsystems
Rivafinancialsystems (rivafinancialsystems) Scam — Full Review & Recovery Options. Forensic Review of Rivafinancialsystems: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRivafinancialsystems has been flagged as…
Read MoreRivegarde
Rivegarde (rivegarde) Scam — Full Review & Recovery Options. Forensic Review of Rivegarde: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRivegarde has been flagged as…
Read MoreRivonsphere
Rivonsphere (rivonsphere) Scam — Full Review & Recovery Options. Forensic Review of Rivonsphere: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRivonsphere has been flagged as…
Read MoreRK Globes
RK Globes (rkglobes.com) Scam — Full Review & Recovery Options. Forensic Review of RK Globes: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: RK…
Read MoreRK Trading
RK Trading (b-rktrading) Scam — Full Review & Recovery Options.
Read MoreRLBC Capital Pte Ltd
RLBC Capital Pte Ltd (rlbc-capital-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of RLBC Capital Pte Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRLBC Capital…
Read MoreRLCMN CAPITAL SK, s.r.o.
RLCMN CAPITAL SK, s.r.o. (b-rlcmncapitalsksro) Scam — Full Review & Recovery Options.
Read MoreRMC Client Services
RMC Client Services (rmc-client-services) Scam — Full Review & Recovery Options. Forensic Review of RMC Client Services: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRMC Client Services…
Read MoreRoalix-Finance
Roalix-Finance (roalix-finance) Scam — Full Review & Recovery Options. Forensic Review of Roalix-Finance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRoalix-Finance has been flagged as…
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.
Report a Scam Broker