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

RCF Investments RCFInvestments

Regulator Warning and Reported Activity RCF Investments RCFInvestments has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-06-16. Jurisdiction: Quebec. It appears on an…

rci-uk.com (clone of FCA authorised firm)

Regulator Warning and Reported Activity rci-uk.com (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-20. Jurisdiction: United Kingdom.…

Rcrinv8990

Regulator Warning and Reported Activity Rcrinv8990 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-05-31. Jurisdiction: Spain. It appears on an…

Rcubanking

Regulator Warning and Reported Activity Rcubanking has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2022-04-13. Jurisdiction: Malta. It appears on an official regulator…

RDC INSOLVENCY SUPPORT LTD

Regulator Warning and Reported Activity RDC INSOLVENCY SUPPORT LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-18. Jurisdiction: United Kingdom. It appears…

Rdcadvisorsaus

Regulator Warning and Reported Activity Rdcadvisorsaus has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-16. Jurisdiction: Australia. It appears on an official…

Rdcassets

Regulator Warning and Reported Activity Rdcassets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-02-06. Jurisdiction: Spain. It appears on an…

Rdf Investissement

Regulator Warning and Reported Activity Rdf Investissement has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-08-02. Jurisdiction: France. It appears on an official…

RDI Consulting

Regulator Warning and Reported Activity RDI Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-10. Jurisdiction: United Kingdom. It appears on an…

RDJR

Regulator Warning and Reported Activity RDJR has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-01-10. Jurisdiction: Hong Kong. It appears on an…

Re Investment

Regulator Warning and Reported Activity Re Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-05-04. Jurisdiction: Switzerland. It appears on an…

RE Investors 126 LLC

Regulator Warning and Reported Activity RE Investors 126 LLC 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…

REAL CAPITAL INVERSIONES BURSÁTILES or/and THE REAL CAPITAL

Regulator Warning and Reported Activity REAL CAPITAL INVERSIONES BURSÁTILES or/and THE REAL CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2022-02-22. Jurisdiction:…

REAL CRYPTO MINER

Regulator Warning and Reported Activity REAL CRYPTO MINER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-23. Jurisdiction: United Kingdom. It appears on…

REAL EMERALD INVESTO

Regulator Warning and Reported Activity REAL EMERALD INVESTO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-16. Jurisdiction: United Kingdom. It appears on…

Real Estate Facility GmbH in Liquidation

Real Estate Investment Company: Smart-Contract Risk Scan

Real Estate Investment Company: Smart-Contract Risk Scan (realestatesinvestmentco.com)

// Forensic Brief — CryptoAndCode Subject: Real Estate Investment Company · Domain: realestatesinvestmentco.com · Status: under review If you've reached this page after a problem with Real Estate Investment Company (realestatesinvestmentco.com), this…

Real Exclusive Investment

Regulator Warning and Reported Activity Real Exclusive Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-03-14. Jurisdiction: Switzerland. 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.

Report a Scam Broker