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

RATS

Regulator Warning and Reported Activity RATS has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-09-23. Jurisdiction: British Columbia. It appears on an…

Rava ACFX (ravaacfx.com) Forensic Brief — On-Chain Evidence & Action Steps

Rava ACFX (ravaacfx.com) Forensic Brief — On-Chain Evidence & Action Steps (ravaacfx.com)

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

RAVA BURSÁTIL S.A.

Regulator Warning and Reported Activity RAVA BURSÁTIL S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2021-06-16. Jurisdiction: Argentina. It appears on an…

Rave Fx Trades

Regulator Warning and Reported Activity Rave Fx Trades 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…

Raven Markets

Regulator Warning and Reported Activity Raven Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-04-01. Jurisdiction: Switzerland. It appears on an…

RavonixTrader

Regulator Warning and Reported Activity RavonixTrader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-03. Jurisdiction: United Kingdom. It appears on an official…

RAVTRADEINVESTMENT

Regulator Warning and Reported Activity RAVTRADEINVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-01. Jurisdiction: United Kingdom. It appears on an official…

Raxtrade

Regulator Warning and Reported Activity Raxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-03-24. Jurisdiction: Spain. It appears on an…

Raxtrade or ROI STOCK LIMITED

Regulator Warning and Reported Activity Raxtrade or ROI STOCK LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-09-15. Jurisdiction: Austria. It appears on…

RAY-E Securities

Regulator Warning and Reported Activity RAY-E Securities 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…

Rayburn Watson & Associates

Regulator Warning and Reported Activity Rayburn Watson & Associates 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…

RAYCLIFF ACQUISITION CORP

Regulator Warning and Reported Activity RAYCLIFF ACQUISITION CORP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on…

Raydium

Regulator Warning and Reported Activity Raydium has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-08. Jurisdiction: New Zealand. It appears on an official…

Raynar Group

Raynar Group (raynargroup.com)

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

Raynar Trade (rtradem.com) Forensic Brief — On-Chain Evidence & Action Steps

Raynar Trade (rtradem.com) Forensic Brief — On-Chain Evidence & Action Steps (rtradem.com)

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

Rayz Liquidity Corp

Rayz Liquidity Corp (rayzliquiditycorp.com)

// Forensic Brief — CryptoAndCode Subject: Rayz Liquidity Corp · Domain: rayzliquiditycorp.com · Status: under review If you've reached this page after a problem with Rayz Liquidity Corp (rayzliquiditycorp.com), this is a…

Rayzixai

Regulator Warning and Reported Activity Rayzixai has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4397. Jurisdiction: AU. It appears on an official regulator or fraud-warning…

RayzixAI (topaward.digital)

Regulator Warning and Reported Activity RayzixAI (topaward.digital) has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-06-26. Jurisdiction: Australia. It appears on an…

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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