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
Ronex
Ronex (ronex) Scam — Full Review & Recovery Options. Forensic Review of Ronex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRonex has been flagged as…
Read MoreRonghaninvest
Ronghaninvest (ronghaninvest) Scam — Full Review & Recovery Options. Forensic Review of Ronghaninvest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRonghaninvest has been flagged as…
Read MoreRootel Investment Service
Rootel Investment Service (rootel-investment-service) Scam — Full Review & Recovery Options. Forensic Review of Rootel Investment Service: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRootel Investment Service…
Read MoreRosebud Holdings Property Income REIT plc
Rosebud Holdings Property Income REIT plc (rosebud-holdings-property-income-reit-plc) Scam — Full Review & Recovery Options. Forensic Review of Rosebud Holdings Property Income REIT plc: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreRosemount Limited
Rosemount Limited (rosemount-limited-clone-of-an-appointed-representative-firm) Scam — Full Review & Recovery Options. Forensic Review of Rosemount Limited (clone of an Appointed Representative firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreRosen and Associates
Rosen and Associates (rosen-and-associates) Scam — Full Review & Recovery Options. Forensic Review of Rosen and Associates: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRosen and Associates…
Read MoreRosen and Schmertz
Rosen and Schmertz (rosen-and-schmertz) Scam — Full Review & Recovery Options. Forensic Review of Rosen and Schmertz: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRosen and Schmertz…
Read MoreRoswell Brinkman
Roswell Brinkman (roswell-brinkman) Scam — Full Review & Recovery Options. Forensic Review of Roswell Brinkman: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRoswell Brinkman has been…
Read MoreRoth Group Plc/Pte Ltd
Roth Group Plc/Pte Ltd (roth-group-plc-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of Roth Group Plc/Pte Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRoth Group…
Read MoreROTH INVEST
ROTH INVEST (roth-invest) Scam — Full Review & Recovery Options. Forensic Review of ROTH INVEST: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityROTH INVEST has been…
Read MoreRothKapital
RothKapital (rothkapital) Scam — Full Review & Recovery Options. Forensic Review of RothKapital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRothKapital has been flagged as…
Read MoreRound Broker
Round Broker (round-broker) Scam — Full Review & Recovery Options. Forensic Review of Round Broker: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRound Broker has been…
Read MoreRovixenAI
RovixenAI (rovixenai) Scam — Full Review & Recovery Options. Forensic Review of RovixenAI: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRovixenAI has been flagged as…
Read MoreRoxtree Advisory
Roxtree Advisory (roxtree-advisory) Scam — Full Review & Recovery Options. Forensic Review of Roxtree Advisory: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRoxtree Advisory has been…
Read MoreRoyal Bank
Royal Bank (royal-bank-europe-s-a-r-l-cie-s-c-a) Scam — Full Review & Recovery Options. Forensic Review of Royal Bank (Europe) S.à r.l. & Cie, S.C.A.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreRoyal Bank of Trading
Royal Bank of Trading (royal-bank-of-trading) Scam — Full Review & Recovery Options. Forensic Review of Royal Bank of Trading: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRoyal Bank…
Read MoreRoyal C Bank; Royal Bank
Royal C Bank; Royal Bank (royal-c-bank-royal-bank) Scam — Full Review & Recovery Options. Forensic Review of Royal C Bank; Royal Bank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRoyal…
Read MoreRoyal C Bank
Royal C Bank (royal-c-bank) Scam — Full Review & Recovery Options. Forensic Review of Royal C Bank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRoyal C Bank…
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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