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

Redsun Hk

Regulator Warning and Reported Activity Redsun Hk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-03-14. Jurisdiction: Hong Kong. It appears on…

Redthorne Realisations Limited t/a Redthorne Markets

Redwood Asset

Regulator Warning and Reported Activity Redwood Asset has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-07-27. Jurisdiction: Switzerland. It appears on an…

Redwood Axis Markets (redwoodaxismarkets.com) Forensic Brief — On-Chain Evidence & Action Steps

Redwood Axis Markets (redwoodaxismarkets.com) Forensic Brief — On-Chain Evidence & Action Steps (redwoodaxismarkets.com)

// Forensic Brief — CryptoAndCode Subject: Redwood Axis Markets · Domain: redwoodaxismarkets.com · Status: under review If you've reached this page after a problem with Redwood Axis Markets (redwoodaxismarkets.com), this is a…

Redwood Bay Investors LLC

Regulator Warning and Reported Activity Redwood Bay Investors LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-05-26. Jurisdiction: Hong Kong. It…

Redwood ESF (Clone firm)

Regulator Warning and Reported Activity Redwood ESF (Clone firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-19. Jurisdiction: United Kingdom. It appears…

Reed and Martin Law Office (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Reed and Martin Law Office (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

Reef Capital Advisors

REFINED BASED FX

Regulator Warning and Reported Activity REFINED BASED FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-16. Jurisdiction: United Kingdom. It appears on…

Refinefxtrading

Regulator Warning and Reported Activity Refinefxtrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-14. Jurisdiction: United Kingdom. It appears on an official…

Reflex Miner

Regulator Warning and Reported Activity Reflex Miner has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-14. Jurisdiction: United Kingdom. It appears on an…

Reformatix

Regulator Warning and Reported Activity Reformatix has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-05-30. Jurisdiction: British Columbia. It appears on an…

Refund Back Firma

Regulator Warning and Reported Activity Refund Back Firma has been flagged as a fake broker/platform by IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). reported 2025-06-25. Jurisdiction: Gibraltar. It appears on an…

Refund Experts

Regulator Warning and Reported Activity Refund Experts has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-21. Jurisdiction: United Kingdom. It appears on an…

Refund Services

Regulator Warning and Reported Activity Refund Services has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-07. Jurisdiction: United Kingdom. It appears on an…

Refund Your Money

Regulator Warning and Reported Activity Refund Your Money has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-15. Jurisdiction: United Kingdom. It appears on…

Refundee

Regulator Warning and Reported Activity Refundee has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 13/03/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Refundee (clone of FCA authorised firm)

Regulator Warning and Reported Activity Refundee (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-28. Jurisdiction: United Kingdom.…

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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