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

Reliant Assets

Regulator Warning and Reported Activity Reliant Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-06-12. Jurisdiction: New Zealand. It appears on an…

Reliantco Investments Ltd

Regulator Warning and Reported Activity Reliantco Investments 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 an…

Relient Growth Investments

Regulator Warning and Reported Activity Relient Growth Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-02. Jurisdiction: New Zealand. It appears on…

Relion Assets Management

Regulator Warning and Reported Activity Relion Assets Management 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…

Reltex Group

Reltex Group (reltexg.com)

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

Relutor

Regulator Warning and Reported Activity Relutor has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-05-02. Jurisdiction: Quebec. It appears on an official regulator…

Rely Better Investment

Regulator Warning and Reported Activity Rely Better Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-02. Jurisdiction: New Zealand. It appears on…

Rely Group

Regulator Warning and Reported Activity Rely Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-05-31. Jurisdiction: Hong Kong. It appears on…

RelyCoin

Regulator Warning and Reported Activity RelyCoin has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-13. Jurisdiction: British Columbia. It appears on an…

REMAR FundLtd

Regulator Warning and Reported Activity REMAR FundLtd has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2024-05-03. Jurisdiction: Jersey. It appears on an official…

REMAR Group Inc

Regulator Warning and Reported Activity REMAR Group Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-06-21. Jurisdiction: Hong Kong. It appears…

REMAX COMPANIES

Regulator Warning and Reported Activity REMAX COMPANIES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-04. Jurisdiction: United Kingdom. It appears on an…

Remaxima

Regulator Warning and Reported Activity Remaxima has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2021-06-17. Jurisdiction: Ireland. It appears on an official regulator…

Remedi FX

Regulator Warning and Reported Activity Remedi FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-18. Jurisdiction: United Kingdom. It appears on an…

Remington Securities LLC

Regulator Warning and Reported Activity Remington Securities LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-19. Jurisdiction: United Kingdom. It appears on…

Remitex Solutions Sp. z o.o.

Regulator Warning and Reported Activity Remitex Solutions Sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-12-16. Jurisdiction: Poland. It appears…

Removed.

Regulator Warning and Reported Activity Removed. has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-10-03. Jurisdiction: Hong Kong. It appears on an…

Remstone

Regulator Warning and Reported Activity Remstone has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-09-30. Jurisdiction: France. It appears on an official regulator…

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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