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

RazeMarkets: Smart-Contract Risk Scan

RazeMarkets: Smart-Contract Risk Scan (razemarkets.com)

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

Razer Markets

Regulator Warning and Reported Activity Razer Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-18. Jurisdiction: United Kingdom. It appears on an…

RB Options

Regulator Warning and Reported Activity RB Options has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-08-20. Jurisdiction: New Zealand. It appears on an…

RBC Capital Markets

Regulator Warning and Reported Activity RBC Capital Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-11. Jurisdiction: United Kingdom. It appears on…

RBC Capital Markets LLC

Regulator Warning and Reported Activity RBC Capital Markets LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears…

RBC Wealth Management (clone of FCA authorised firm)

Regulator Warning and Reported Activity RBC Wealth Management (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-10. Jurisdiction:…

Rbcglobal Asset

Regulator Warning and Reported Activity Rbcglobal Asset has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-06-02. Jurisdiction: France. It appears on an official…

RBCmarkets

Regulator Warning and Reported Activity RBCmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2021-07-21. Jurisdiction: Quebec. It appears on an official regulator…

RBG Markets

RBG Markets (rbglimited.com)

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

RBI Holding Pte Ltd

Regulator Warning and Reported Activity RBI Holding 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…

RBinary

Regulator Warning and Reported Activity RBinary 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 an official regulator…

Rbinary Limited through

rbinternational-refund.eu (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity rbinternational-refund.eu (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-27. Jurisdiction: United Kingdom.…

RBM International Limited

Regulator Warning and Reported Activity RBM International Limited 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…

RBS Asset Management (Dublin) Limited (Clone)

Regulator Warning and Reported Activity RBS Asset Management (Dublin) Limited (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-09-11. Jurisdiction: Ireland. It…

RBS Consolidated Investments Ltd.

Regulator Warning and Reported Activity RBS Consolidated Investments Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-08-11. Jurisdiction:…

RBS International (clone of FCA authorised firm)

Regulator Warning and Reported Activity RBS International (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-18. Jurisdiction: United…

RCF Investments

Regulator Warning and Reported Activity RCF Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-09-23. Jurisdiction: Ontario. It appears on an official regulator…

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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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