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

RED WAVE CAPITAL

Regulator Warning and Reported Activity RED WAVE CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-09-16. Jurisdiction: Spain. It appears…

Redburn LTD

Regulator Warning and Reported Activity Redburn LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-01-31. Jurisdiction: Alberta. It appears on an official regulator…

Redcrude Sdn Bhd (1427413-A)

Regulator Warning and Reported Activity Redcrude Sdn Bhd (1427413-A) 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…

RedemTrade LTD

Regulator Warning and Reported Activity RedemTrade LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-01-23. Jurisdiction: Switzerland. It appears on an…

RedFinStocks

Regulator Warning and Reported Activity RedFinStocks has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-07-04. Jurisdiction: Ireland. It appears on an official regulator…

Redfordfx

Regulator Warning and Reported Activity Redfordfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-08-03. Jurisdiction: Spain. It appears on an…

Redhedge Investments (clone of FCA authorised firm)

Regulator Warning and Reported Activity Redhedge Investments (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-08. Jurisdiction: United…

Redlandassethk

Regulator Warning and Reported Activity Redlandassethk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-01-26. Jurisdiction: Hong Kong. It appears on an…

Redlandsecurities

Regulator Warning and Reported Activity Redlandsecurities has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-01-23. Jurisdiction: Hong Kong. It appears on an…

Redmaynecapital.com (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Redmaynecapital.com (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-06. Jurisdiction: United Kingdom.…

Redmind Fundex

Regulator Warning and Reported Activity Redmind Fundex has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Redmond Asset Management, LLC

Regulator Warning and Reported Activity Redmond Asset Management, 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…

Redox Capital Ltd

Regulator Warning and Reported Activity Redox Capital Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-06. Jurisdiction: United Kingdom. It appears on…

Redpine Capital Invest Limited

Regulator Warning and Reported Activity Redpine Capital Invest Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-01-19. Jurisdiction: Switzerland. It appears…

REDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE

Regulator Warning and Reported Activity REDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-08-12.…

Redraven Markets

Regulator Warning and Reported Activity Redraven Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-30. Jurisdiction: United Kingdom. It appears on an…

Redstarchain

Regulator Warning and Reported Activity Redstarchain has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-04-03. Jurisdiction: France. It appears on an official regulator…

Redstone Capital Partners

Regulator Warning and Reported Activity Redstone Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-05-18. Jurisdiction: Hong Kong. It appears…

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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.

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