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

Radix Options

Regulator Warning and Reported Activity Radix Options has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-09-05. Jurisdiction: Ireland. It appears on an official…

Radixinvest

Regulator Warning and Reported Activity Radixinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-01-25. Jurisdiction: Greece. It appears on an official regulator…

Rafał S.

Regulator Warning and Reported Activity Rafał S. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-01-09. Jurisdiction: Poland. It appears on an official…

Rafexglobal

Regulator Warning and Reported Activity Rafexglobal has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on an…

Raffles Market

Raffles Market (rafflesmarket.com)

// Forensic Brief — CryptoAndCode Subject: Raffles Market · Domain: rafflesmarket.com · Status: under review If you've reached this page after a problem with Raffles Market (rafflesmarket.com), this is a forensic brief…

Rafflesbridge Advisory Pte Ltd

Regulator Warning and Reported Activity Rafflesbridge Advisory Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on…

Raiden Global ICAV (CLONE)

Regulator Warning and Reported Activity Raiden Global ICAV (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-11-21. Jurisdiction: Ireland. It appears on…

Raiffeisen Centrobank (CentroBanc)

Raiffeisen Centrobank (CentroBanc) (rcb.at)

// Forensic Brief — CryptoAndCode Subject: Raiffeisen Centrobank (CentroBanc) · Domain: rcb.at · Status: under review If you've reached this page after a problem with Raiffeisen Centrobank (CentroBanc) (rcb.at), this is a…

Rainbowhkfx

Regulator Warning and Reported Activity Rainbowhkfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-08-24. Jurisdiction: Hong Kong. It appears on an…

RAININVEST LIMITED

Regulator Warning and Reported Activity RAININVEST LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-11. Jurisdiction: United Kingdom. It appears on an…

RAISE GRID AI

Regulator Warning and Reported Activity RAISE GRID AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-04-01. Jurisdiction: Spain. It appears…

Raise My Funds

Regulator Warning and Reported Activity Raise My Funds has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-05-02. Jurisdiction: Ukraine. It appears…

Raiseforex

Raiseforex (raiseforex.com)

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

Raisefx

Regulator Warning and Reported Activity Raisefx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-25. Jurisdiction: Spain. It appears on an…

Raisin Bank AG (Clone)

Regulator Warning and Reported Activity Raisin Bank AG (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-06-09. Jurisdiction: Ireland. It appears on…

Raisin Finance (clone of FCA authorised firm)

Regulator Warning and Reported Activity Raisin Finance (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-15. Jurisdiction: United…

Raising Royalty

Regulator Warning and Reported Activity Raising Royalty has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-08-23. Jurisdiction: British Columbia. It appears on…

Rakan Trade

Regulator Warning and Reported Activity Rakan Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-01-06. Jurisdiction: Malaysia. It appears on an official regulator or…

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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