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

Recovery and Resolution

Regulator Warning and Reported Activity Recovery and Resolution has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-27. Jurisdiction: United Kingdom. It appears on…

Recovery Norway

Regulator Warning and Reported Activity Recovery Norway has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-23. Jurisdiction: United Kingdom. It appears on an…

Recovery rooms

Regulator Warning and Reported Activity Recovery rooms has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2025-03-19. Jurisdiction: Belgium. It appears on an…

Recovery scam

Regulator Warning and Reported Activity Recovery scam has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-25. Jurisdiction: New Zealand. It appears on an…

Recovo

Regulator Warning and Reported Activity Recovo has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-21. Jurisdiction: United Kingdom. It appears on an official…

RecryptoTrade

Regulator Warning and Reported Activity RecryptoTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-20. Jurisdiction: United Kingdom. It appears on an official…

Rectar Capital Options

Regulator Warning and Reported Activity Rectar Capital Options has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20. Jurisdiction: Australia. It appears on…

Rectron Investments Pte Ltd

Regulator Warning and Reported Activity Rectron Investments 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…

RecXPro

Regulator Warning and Reported Activity RecXPro 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…

Red Arc Global Investments (Ireland) ICAV (Clone)

Regulator Warning and Reported Activity Red Arc Global Investments (Ireland) ICAV (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-06-09. Jurisdiction: Ireland.…

Red Arc Global Investments plc

Red Finance Capital

Red Finance Capital (redfinance.pro)

// Forensic Brief — CryptoAndCode Subject: Red Finance Capital · Domain: redfinance.pro · Status: under review If you've reached this page after a problem with Red Finance Capital (redfinance.pro), this is a…

Red Finance Capital (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Red Finance Capital (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-31. Jurisdiction:…

Red Fort Capital

Regulator Warning and Reported Activity Red Fort Capital 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 regulator…

Red Horizon Trading

Red Horizon Trading (redhorizontrading.com)

// Forensic Brief — CryptoAndCode Subject: Red Horizon Trading · Domain: redhorizontrading.com · Status: under review If you've reached this page after a problem with Red Horizon Trading (redhorizontrading.com), this is a…

Red Leaf Asset Trust

Regulator Warning and Reported Activity Red Leaf Asset Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-07-04. Jurisdiction: Quebec. It appears on…

Red Maple Trading International

Regulator Warning and Reported Activity Red Maple Trading International has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2019-12-09. Jurisdiction: Ontario. It appears on an…

Red Rock Investment Management GmbH

Regulator Warning and Reported Activity Red Rock Investment Management GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-11-23. Jurisdiction: Austria. 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