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

RENOR INVESTMENT

Regulator Warning and Reported Activity RENOR INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-12. Jurisdiction: United Kingdom. It appears on an…

Renoxyield

Regulator Warning and Reported Activity Renoxyield has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-24. Jurisdiction: United Kingdom. It appears on an official…

RENTA CHILE

Regulator Warning and Reported Activity RENTA CHILE has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-06-10. Jurisdiction: Chile. It…

RENTABILIDADENBITCOINS

Rentaibs

Regulator Warning and Reported Activity Rentaibs has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-06. Jurisdiction: Spain. It appears on an…

Rentalzi

Regulator Warning and Reported Activity Rentalzi has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-03-26. Jurisdiction: Australia. It appears on an official…

Rentemond

Regulator Warning and Reported Activity Rentemond has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-05-18. Jurisdiction: The Netherlands. It…

Renx Opal Mas Bank Inc

Regulator Warning and Reported Activity Renx Opal Mas Bank Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It…

Reocorp Pty Ltd

Regulator Warning and Reported Activity Reocorp Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-07-09. Jurisdiction: Australia. It appears on…

Repère Dexlink

Regulator Warning and Reported Activity Repère Dexlink has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/03/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Replicamaster

Regulator Warning and Reported Activity Replicamaster has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-24. Jurisdiction: Spain. It appears on an…

Report Accident Claim

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

REPSOL GAIN

Regulator Warning and Reported Activity REPSOL GAIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-21. Jurisdiction: United Kingdom. It appears on an…

Repsol Investment

Regulator Warning and Reported Activity Repsol Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-24. Jurisdiction: United Kingdom. It appears on an…

Repubblicait5

Regulator Warning and Reported Activity Repubblicait5 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-11-08. Jurisdiction: France. It appears on an official regulator…

Republicantrades

Regulator Warning and Reported Activity Republicantrades has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-03-20. Jurisdiction: British Columbia. It appears on an…

Republichain

Regulator Warning and Reported Activity Republichain has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-03-27. Jurisdiction: Switzerland. It appears on an official…

Republicloans

Regulator Warning and Reported Activity Republicloans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-18. Jurisdiction: United Kingdom. It appears on an official…

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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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