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

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…

Reardonpte Ltd

Regulator Warning and Reported Activity Reardonpte 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 an official…

Rebound Invest

Regulator Warning and Reported Activity Rebound Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-07-26. Jurisdiction: France. It appears on an official…

REC-INVESTPRO

Regulator Warning and Reported Activity REC-INVESTPRO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-09. Jurisdiction: United Kingdom. It appears on an official…

Recent Finance

Regulator Warning and Reported Activity Recent Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-20. Jurisdiction: United Kingdom. It appears on an…

Recitycopy

Regulator Warning and Reported Activity Recitycopy has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-10. Jurisdiction: United Kingdom. It appears on an official…

Reckoninvestments

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

Reclaim Experts

Regulator Warning and Reported Activity Reclaim Experts has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-05. Jurisdiction: United Kingdom. It appears on an…

Reclaim Fund Ltd (clone of FCA authorised firm)

Regulator Warning and Reported Activity Reclaim Fund Ltd (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-21. Jurisdiction:…

Reclaim Right

Regulator Warning and Reported Activity Reclaim Right has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-23. Jurisdiction: United Kingdom. It appears on an…

ReclaimFunds

Regulator Warning and Reported Activity ReclaimFunds 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 on an official…

Reclaw International Inc.

Regulator Warning and Reported Activity Reclaw International Inc. 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…

Recocapitals

Regulator Warning and Reported Activity Recocapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an official…

Recoinvesting

Regulator Warning and Reported Activity Recoinvesting has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-07-04. Jurisdiction: Spain. It appears on an…

Record Finance

Regulator Warning and Reported Activity Record Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Recover BTC

Regulator Warning and Reported Activity Recover BTC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-05. Jurisdiction: United Kingdom. It appears on an…

Recover Fund

Regulator Warning and Reported Activity Recover Fund has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-23. Jurisdiction: United Kingdom. It appears on an…

Recovery AI

Regulator Warning and Reported Activity Recovery AI has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 03/10/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

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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