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

Realcryptoworld

Regulator Warning and Reported Activity Realcryptoworld has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-04. Jurisdiction: United Kingdom. It appears on an official…

Realdot

Realdot (realdotcapital.com)

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

Realffxtrade24

Regulator Warning and Reported Activity Realffxtrade24 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.…

Realforex

Realfxbitcore

Regulator Warning and Reported Activity Realfxbitcore has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-16. Jurisdiction: United Kingdom. It appears on an official…

RealFXPro (Clone of FCA authorised firm)

Regulator Warning and Reported Activity RealFXPro (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-16. Jurisdiction: United Kingdom.…

Realfxtrade: Smart-Contract Risk Scan

Realfxtrade: Smart-Contract Risk Scan (realfxtrade.online)

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

Realfxtradeotf

Regulator Warning and Reported Activity Realfxtradeotf has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-14. Jurisdiction: United Kingdom. It appears on an official…

RealFXTrades24

RealFXTrades24 (realffxtrades24.com)

// Forensic Brief — CryptoAndCode Subject: RealFXTrades24 · Domain: realffxtrades24.com · Status: under review If you've reached this page after a problem with RealFXTrades24 (realffxtrades24.com), this is a forensic brief — not…

Realmarketbroker

Regulator Warning and Reported Activity Realmarketbroker has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-04-28. Jurisdiction: Spain. It appears on an…

Realmarkets

Regulator Warning and Reported Activity Realmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-14. Jurisdiction: United Kingdom. It appears on an official…

Realmaxhub

Regulator Warning and Reported Activity Realmaxhub has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-08. Jurisdiction: United Kingdom. It appears on an official…

Realtorschain

Regulator Warning and Reported Activity Realtorschain has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-21. Jurisdiction: United Kingdom. It appears on an official…

Realty Access

Regulator Warning and Reported Activity Realty Access 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…

RealVPRo

Regulator Warning and Reported Activity RealVPRo has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-03-20. Jurisdiction: Spain. It appears on an…

Realx

Regulator Warning and Reported Activity Realx has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-10. Jurisdiction: Thailand. It appears on an official regulator…

Reapbitex

Regulator Warning and Reported Activity Reapbitex has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-03-26. Jurisdiction: Australia. It appears on an official…

Reaquity Finance

Regulator Warning and Reported Activity Reaquity Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16. Jurisdiction: New Zealand. 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