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

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…

Rer221

Regulator Warning and Reported Activity Rer221 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. It appears…

Rerotrader (clone of authorised firm)

Regulator Warning and Reported Activity Rerotrader (clone of authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-13. Jurisdiction: United Kingdom. It…

Rescapinvestment

Regulator Warning and Reported Activity Rescapinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-04. Jurisdiction: United Kingdom. It appears on an official…

Rescousse Credit

Regulator Warning and Reported Activity Rescousse Credit has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Research Vision Limited (CLONE)

Regulator Warning and Reported Activity Research Vision Limited (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-06-10. Jurisdiction: Ireland. It appears on…

Resellalcool

Regulator Warning and Reported Activity Resellalcool has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-05-26. Jurisdiction: France. It appears on an official regulator…

Reserve Tech Ltd

Reserve Tech Ltd (reservetechlimited.com)

// Forensic Brief — CryptoAndCode Subject: Reserve Tech Ltd · Domain: reservetechlimited.com · Status: under review If you've reached this page after a problem with Reserve Tech Ltd (reservetechlimited.com), this is a…

Reserve Worldwide Bank

Regulator Warning and Reported Activity Reserve Worldwide Bank 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 appears on…

Residence Trader Club – RTC

Regulator Warning and Reported Activity Residence Trader Club – RTC has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an…

Resolute Cryptotrading

Regulator Warning and Reported Activity Resolute Cryptotrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-06-19. Jurisdiction: Switzerland. It appears on an…

Resolution Fund International

Resolutionoperations

Regulator Warning and Reported Activity Resolutionoperations has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-05-27. Jurisdiction: France. It appears on an official regulator…

Resona Dai-Ichi Group

Resona International Management

Resonamerchantsbank

Regulator Warning and Reported Activity Resonamerchantsbank 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 official regulator…

Resonanceoptions

Regulator Warning and Reported Activity Resonanceoptions 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 America.…

Restaurant Ohkad’s Certified

Regulator Warning and Reported Activity Restaurant Ohkad’s Certified has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-08. Jurisdiction: Thailand. It appears on an…

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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