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

Regional Regulatory Board

Regulator Warning and Reported Activity Regional Regulatory Board 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…

REGIONS CAPITAL CITY

Regulator Warning and Reported Activity REGIONS CAPITAL CITY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-20. Jurisdiction: United Kingdom. It appears on…

Regon Global

Regulator Warning and Reported Activity Regon Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-08-28. Jurisdiction: Switzerland. It appears on an…

Regoninvestment

Regulator Warning and Reported Activity Regoninvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-08-28. Jurisdiction: Switzerland. It appears on an official…

RegTech Assets Management

Regulator Warning and Reported Activity RegTech Assets Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2025-07-21. Jurisdiction: Malta. It appears on an…

Regulated coveredbonds.com

Regulator Warning and Reported Activity Regulated coveredbonds.com has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-27. Jurisdiction: United Kingdom. It appears on an…

regulated-fixed-income.co.uk

Regulator Warning and Reported Activity regulated-fixed-income.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-16. Jurisdiction: United Kingdom. It appears on an official…

regulatedfixedratebonds.co.uk

Regulator Warning and Reported Activity regulatedfixedratebonds.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-28. Jurisdiction: United Kingdom. It appears on an official…

Regulatory Advisory Commission

Regulator Warning and Reported Activity Regulatory Advisory 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 States…

Regulatory Association Of Offshore Investment Managers

Regulatory Compliance Board

Regulator Warning and Reported Activity Regulatory Compliance Board 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…

Regulus Capital Consulting

Regulator Warning and Reported Activity Regulus Capital Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-13. Jurisdiction: United Kingdom. It appears on…

Rehoniel

Regulator Warning and Reported Activity Rehoniel has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2024-09-16. Jurisdiction: Malta. It appears on an official regulator…

Reichmann Group

Regulator Warning and Reported Activity Reichmann Group has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-05-09. Jurisdiction: The Netherlands.…

Reidlite

Regulator Warning and Reported Activity Reidlite has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-20. Jurisdiction: United Kingdom. It appears on an official…

Reign Gainers Pte Ltd

Regulator Warning and Reported Activity Reign Gainers 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…

Reiner Jahn (clone of EEA authorised firm)

Regulator Warning and Reported Activity Reiner Jahn (clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-23. Jurisdiction: United…

Reinetcapitals

Regulator Warning and Reported Activity Reinetcapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-06-16. Jurisdiction: Luxembourg. It appears on an…

1 865…131913201321…1730 »

Page 1320 of 1730 · 31,129 reports

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