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

RetireWell Investors

Regulator Warning and Reported Activity RetireWell Investors 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…

Reto

Regulator Warning and Reported Activity Reto has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-04-28. Jurisdiction: Spain. It appears on an…

Reto Luxerise

Regulator Warning and Reported Activity Reto Luxerise has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. Jurisdiction: New Zealand. It appears on an…

Retosgoldencoin

Regulator Warning and Reported Activity Retosgoldencoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-27. Jurisdiction: Spain. It appears on an…

Retro Investment

Regulator Warning and Reported Activity Retro Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-10. Jurisdiction: United Kingdom. It appears on an…

Return Earn Hub

Regulator Warning and Reported Activity Return Earn Hub has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-12-17. Jurisdiction: Ontario. It appears on an official…

Returnforex1

Regulator Warning and Reported Activity Returnforex1 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.…

Returns from Amazon Store

Regulator Warning and Reported Activity Returns from Amazon Store has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-19. Jurisdiction: Thailand. It appears on…

Reussirmesfinances

Regulator Warning and Reported Activity Reussirmesfinances has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-07-29. Jurisdiction: France. It appears on an official regulator…

Revalix Trader 62 Flex APP

Regulator Warning and Reported Activity Revalix Trader 62 Flex APP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-08. Jurisdiction: United Kingdom. It…

RevalixTrader

Regulator Warning and Reported Activity RevalixTrader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-28. Jurisdiction: United Kingdom. It appears on an official…

Revalmarkets (clone of FCA authorised firm)

Regulator Warning and Reported Activity Revalmarkets (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-19. Jurisdiction: United Kingdom.…

Revault Nex

Regulator Warning and Reported Activity Revault Nex 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…

Revenacapital

Regulator Warning and Reported Activity Revenacapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-05-24. Jurisdiction: Spain. It appears on an…

REVENUETRUST

Regulator Warning and Reported Activity REVENUETRUST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-19. Jurisdiction: United Kingdom. It appears on an official…

Revera Associates

Regulator Warning and Reported Activity Revera Associates 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…

Reverie Markets (reveriemarkets.com) Forensic Brief — On-Chain Evidence & Action Steps

Reverie Markets (reveriemarkets.com) Forensic Brief — On-Chain Evidence & Action Steps (reveriemarkets.com)

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

Reversedo

Regulator Warning and Reported Activity Reversedo has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-18. 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.

Report a Scam Broker