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

Refundee (clone)

Regulator Warning and Reported Activity Refundee (clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2025-07-08. Jurisdiction: Belgium. It appears on an…

Refundex

Regulator Warning and Reported Activity Refundex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-02. Jurisdiction: United Kingdom. It appears on an official…

Regal Asset Investment

Regal Investments d/b/a Regal Holdings USA Inc.

Regulator Warning and Reported Activity Regal Investments d/b/a Regal Holdings USA Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported…

Regal Options

Regal Registrars

Regulator Warning and Reported Activity Regal Registrars 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…

REGAL TRADE FX TRADING & INVESTMENT

Regulator Warning and Reported Activity REGAL TRADE FX TRADING & INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-25. Jurisdiction: United Kingdom.…

Regalpoint Global

Regulator Warning and Reported Activity Regalpoint Global has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on an…

Regency Acquisition Group

Regulator Warning and Reported Activity Regency Acquisition Group 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…

Regency Group Inc.

Regulator Warning and Reported Activity Regency Group 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…

Regency Limited

Regulator Warning and Reported Activity Regency Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-03-19. Jurisdiction: Hong Kong. It appears on…

Regent & Langley Consulting Group

Regulator Warning and Reported Activity Regent & Langley Consulting Group 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:…

Regent 88 Liverpool

Regulator Warning and Reported Activity Regent 88 Liverpool has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction: Hong Kong. It appears…

Regent Capital Ventures Inc.

Regulator Warning and Reported Activity Regent Capital Ventures 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…

Regent Consolidated

Regulator Warning and Reported Activity Regent Consolidated 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…

regfs.it.com

Regulator Warning and Reported Activity regfs.it.com has been flagged as a fake broker/platform by IOSCO I-SCAN (AIFC, Astana – Astana Financial Services Authority). reported 2025-06-30. Jurisdiction: AIFC, Astana. It appears on an…

Regina Forex (reginaforex.com) Forensic Brief — On-Chain Evidence & Action Steps

Regina Forex (reginaforex.com) Forensic Brief — On-Chain Evidence & Action Steps (reginaforex.com)

// Forensic Brief — CryptoAndCode Subject: Regina Forex · Domain: reginaforex.com · Status: under review If you've reached this page after a problem with Regina Forex (reginaforex.com), this is a forensic brief…

Regional Financial Services Commission

Regulator Warning and Reported Activity Regional Financial Services Commission 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…

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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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