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

Real Expert Stocks

Regulator Warning and Reported Activity Real Expert Stocks has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-12. Jurisdiction: United Kingdom. It appears on…

Real Faubourg Haussmann

Regulator Warning and Reported Activity Real Faubourg Haussmann has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-09-11. Jurisdiction: France. It appears on an…

Real FX

Real FX (realfxworld.com)

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

Real FX Trading

Regulator Warning and Reported Activity Real FX Trading 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…

Real Kings

Regulator Warning and Reported Activity Real Kings 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 an…

Real Market

Real Market (realmarketbrokers.com)

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

Real Options

Regulator Warning and Reported Activity Real Options 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…

Real Trade Finance

Regulator Warning and Reported Activity Real Trade Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-26. Jurisdiction: United Kingdom. It appears on…

Real Trader Community (“RTC”)

Regulator Warning and Reported Activity Real Trader Community (“RTC”) 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…

Real Trading Platforms

Regulator Warning and Reported Activity Real Trading Platforms has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-10. Jurisdiction: United Kingdom. It appears on…

Real Trading Professional Limited

Regulator Warning and Reported Activity Real Trading Professional Limited 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…

Real World Expert Strategy

Regulator Warning and Reported Activity Real World Expert Strategy has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-31. Jurisdiction: United Kingdom. It appears…

Real World Global

Regulator Warning and Reported Activity Real World Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-12-17. Jurisdiction: Ontario. It appears on an official…

Real World Unplugged

Regulator Warning and Reported Activity Real World Unplugged has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It appears…

Realassets

Regulator Warning and Reported Activity Realassets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-22. Jurisdiction: United Kingdom. It appears on an official…

Realax Services Pte Ltd Club AX Services (Pte Ltd)

Regulator Warning and Reported Activity Realax Services Pte Ltd Club AX Services (Pte Ltd) has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.…

Realbasickey

Regulator Warning and Reported Activity Realbasickey has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-22. Jurisdiction: United Kingdom. It appears on an official…

RealCapitals

Regulator Warning and Reported Activity RealCapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-26. Jurisdiction: United Kingdom. It appears on an official…

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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