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

R1Investing (r1investing.com) Forensic Brief — On-Chain Evidence & Action Steps

R1Investing (r1investing.com) Forensic Brief — On-Chain Evidence & Action Steps (r1investing.com)

// Forensic Brief — CryptoAndCode Subject: R1Investing · Domain: r1investing.com · Status: under review If you've reached this page after a problem with R1Investing (r1investing.com), this is a forensic brief — not…

RA Solar Technologie Investment GmbH

Regulator Warning and Reported Activity RA Solar Technologie Investment GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-12-18. Jurisdiction: Switzerland. It…

Raakott

Regulator Warning and Reported Activity Raakott has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-10-03. Jurisdiction: Luxembourg. It appears on an…

Rabbit Loans

Regulator Warning and Reported Activity Rabbit Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-16. Jurisdiction: United Kingdom. It appears on an…

Rabo Krediet

Regulator Warning and Reported Activity Rabo Krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Rabobank Sustainability Bond – phony bond offered by fake employee

Regulator Warning and Reported Activity Rabobank Sustainability Bond – phony bond offered by fake employee has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported…

Raceoption (raceoption.com) Forensic Brief — On-Chain Evidence & Action Steps

Raceoption (raceoption.com) Forensic Brief — On-Chain Evidence & Action Steps (raceoption.com)

// Forensic Brief — CryptoAndCode Subject: Raceoption · Domain: raceoption.com · Status: under review If you've reached this page after a problem with Raceoption (raceoption.com), this is a forensic brief — not…

RaceTrader

Regulator Warning and Reported Activity RaceTrader has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-04-14. Jurisdiction: Ukraine. It appears on an…

Rachford Securities LLC

Regulator Warning and Reported Activity Rachford Securities LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-24. Jurisdiction: United Kingdom. It appears on…

Rackspruce

Regulator Warning and Reported Activity Rackspruce has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-04-17. Jurisdiction: Spain. It appears on an…

RACONTEUR CONSULTING LLC (CERTAINVEST

Regulator Warning and Reported Activity RACONTEUR CONSULTING LLC (CERTAINVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2022-11-23. Jurisdiction: Romania. It appears on an…

Radcliffe & Shaw

Regulator Warning and Reported Activity Radcliffe & Shaw has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-30. Jurisdiction: United Kingdom. It appears on…

Raden Capital Ventures

Regulator Warning and Reported Activity Raden Capital Ventures has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-30. Jurisdiction: United Kingdom. It appears on…

Radford Taylor Partners

Regulator Warning and Reported Activity Radford Taylor Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Chinese Taipei – Financial Supervisory Commission). reported 2020-04-15. Jurisdiction: Chinese Taipei. It appears on…

Radiance Consultancy

Regulator Warning and Reported Activity Radiance Consultancy has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…

Radianinvestmentmanagement

Regulator Warning and Reported Activity Radianinvestmentmanagement has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-04-13. Jurisdiction: Luxembourg. It appears on an…

Radieuxcorebit

Regulator Warning and Reported Activity Radieuxcorebit has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-12-17. Jurisdiction: France. It appears on an official regulator…

Radifin

Regulator Warning and Reported Activity Radifin has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

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How 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