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

Rapidcointrades

Regulator Warning and Reported Activity Rapidcointrades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-21. Jurisdiction: United Kingdom. It appears on an official…

Rapide Finance

Regulator Warning and Reported Activity Rapide Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 09/04/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Rapidfxcrypto

Regulator Warning and Reported Activity Rapidfxcrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-02-10. Jurisdiction: Alberta. It appears on an official regulator or…

Rapidlending (Clone of FCA Introducer Appointed Representative)

Regulator Warning and Reported Activity Rapidlending (Clone of FCA Introducer Appointed Representative) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-06. Jurisdiction: United…

RAPIDMINING247

Regulator Warning and Reported Activity RAPIDMINING247 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-07. Jurisdiction: United Kingdom. It appears on an official…

Rapidnex

Regulator Warning and Reported Activity Rapidnex has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-17. Jurisdiction: Australia. It appears on an official…

Rápido Fincoura

Regulator Warning and Reported Activity Rápido Fincoura has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. Jurisdiction: New Zealand. It appears on an…

RapidPro Markets

RapidPro Markets (rapidpromarkets.com)

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

Rapidreturn247

Regulator Warning and Reported Activity Rapidreturn247 has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America.…

RAprime (raprime.com) Forensic Brief — On-Chain Evidence & Action Steps

RAprime (raprime.com) Forensic Brief — On-Chain Evidence & Action Steps (raprime.com)

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

Ratcliffes Capital Limited (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Ratcliffes Capital Limited (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-02. Jurisdiction:…

Rate Mate

Regulator Warning and Reported Activity Rate Mate has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-19. Jurisdiction: United Kingdom. It appears on an…

Rates Checker

Regulator Warning and Reported Activity Rates Checker has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-13. Jurisdiction: United Kingdom. It appears on an…

Rates Finder

Regulator Warning and Reported Activity Rates Finder has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-09-03. Jurisdiction: Ireland. It appears on an official…

Rathbones Shares

Regulator Warning and Reported Activity Rathbones Shares has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

Ratherways and Co.

Regulator Warning and Reported Activity Ratherways and Co. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

Ratner Harwood and Associates LLC

Regulator Warning and Reported Activity Ratner Harwood and Associates LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-18. Jurisdiction: United Kingdom. It…

Ratos Capital (clone)

Regulator Warning and Reported Activity Ratos Capital (clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. 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