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

Remus Corporation Limited

Regulator Warning and Reported Activity Remus Corporation Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-09-04. Jurisdiction: Hong Kong. It appears…

Remy & Associates LLP

Regulator Warning and Reported Activity Remy & Associates LLP 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…

Ren Vaultix

Regulator Warning and Reported Activity Ren Vaultix has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on an…

Renaissance Swiss Bank

Regulator Warning and Reported Activity Renaissance Swiss Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-05-14. Jurisdiction: Switzerland. It appears on…

RENAITECH

Regulator Warning and Reported Activity RENAITECH has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-08-08. Jurisdiction: Spain. It appears on an…

Rendelman-Jennings Corporate LLC

Regulator Warning and Reported Activity Rendelman-Jennings Corporate LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-10. Jurisdiction: United Kingdom. It appears on…

Render-VIP

Regulator Warning and Reported Activity Render-VIP has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-07-30. Jurisdiction: Switzerland. It appears on an official…

Renditix AI Renditixpro.space

Regulator Warning and Reported Activity Renditix AI Renditixpro.space has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-04-06. Jurisdiction: Italy.…

RENDLEX

Regulator Warning and Reported Activity RENDLEX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-02. Jurisdiction: United Kingdom. It appears on an official…

Renewable Bonds

Regulator Warning and Reported Activity Renewable Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-20. Jurisdiction: United Kingdom. It appears on an…

Renewable Energy

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

Renewable Energy investor

Regulator Warning and Reported Activity Renewable Energy investor has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-08. Jurisdiction: United Kingdom. It appears on…

Renewable Energy Reports

Regulator Warning and Reported Activity Renewable Energy Reports has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-23. Jurisdiction: United Kingdom. It appears on…

renfieldequity.co.uk (Clone of FCA Recognised Product)

Regulator Warning and Reported Activity renfieldequity.co.uk (Clone of FCA Recognised Product) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-14. Jurisdiction: United Kingdom.…

RENFREW CAPITAL MANAGEMENT

Regulator Warning and Reported Activity RENFREW CAPITAL MANAGEMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (Bermuda – Bermuda Monetary Authority). reported 2025-12-11. Jurisdiction: Bermuda. It appears on an official…

Renfrew Capital Management (Clone)

Regulator Warning and Reported Activity Renfrew Capital Management (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-07-26. Jurisdiction: Ireland. It appears on…

Reninvestments

Regulator Warning and Reported Activity Reninvestments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-11. Jurisdiction: United Kingdom. It appears on an official…

Renminbi Yuan Holdings China

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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