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

Ralph & Susan Limited

RAM Active Investments (clone of FCA authorised firm)

Regulator Warning and Reported Activity RAM Active Investments (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-05. Jurisdiction:…

RAM Active Investments (Clone)

Regulator Warning and Reported Activity RAM Active Investments (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-03. Jurisdiction: United Kingdom. It appears…

Ram Global Mine

Ram Global Mine (ramglobalmine.com)

// Forensic Brief — CryptoAndCode Subject: Ram Global Mine · Domain: ramglobalmine.com · Status: under review If you've reached this page after a problem with Ram Global Mine (ramglobalmine.com), this is a…

Ramadan FX

Regulator Warning and Reported Activity Ramadan FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-03. Jurisdiction: Australia. It appears on an…

RAME PARTNERS LLC (TRUST LION

Regulator Warning and Reported Activity RAME PARTNERS LLC (TRUST LION has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2023-02-10. Jurisdiction: Romania. It appears on…

Rami Fintech

Rami Fintech (ramifx.com)

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

Rampsecureprofits

Regulator Warning and Reported Activity Rampsecureprofits has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-03. Jurisdiction: United Kingdom. It appears on an official…

RAMSDELL-MATTISON & COMPANY LLC

Regulator Warning and Reported Activity RAMSDELL-MATTISON & COMPANY LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-08. Jurisdiction: United Kingdom. It appears…

ramseylomaxltd.co.uk (Clone of FCA authorised firm)

Regulator Warning and Reported Activity ramseylomaxltd.co.uk (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-09. Jurisdiction: United Kingdom.…

Ranatradeportfolio

Regulator Warning and Reported Activity Ranatradeportfolio has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-02. Jurisdiction: New Zealand. It appears on an official…

Rango Opularis

Regulator Warning and Reported Activity Rango Opularis has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-05-04. Jurisdiction: Italy. It…

RAPID CAPITALS

Regulator Warning and Reported Activity RAPID CAPITALS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-15. Jurisdiction: United Kingdom. It appears on an…

Rapid Quid Finance

Regulator Warning and Reported Activity Rapid Quid Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-12. Jurisdiction: United Kingdom. It appears on…

Rapid Signal Market

Regulator Warning and Reported Activity Rapid Signal Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-06. Jurisdiction: United Kingdom. It appears on…

Rapid Tether Trade

Regulator Warning and Reported Activity Rapid Tether Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-28. Jurisdiction: United Kingdom. It appears on…

RAPID TRADE

Regulator Warning and Reported Activity RAPID TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-04-10. Jurisdiction: Spain. It appears on…

Rapid Trade Return

Regulator Warning and Reported Activity Rapid Trade Return has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-08-20. Jurisdiction: New Zealand. It appears on…

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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.

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