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

RevInvest (revinvest.com) Forensic Brief — On-Chain Evidence & Action Steps

RevInvest (revinvest.com) Forensic Brief — On-Chain Evidence & Action Steps (revinvest.com)

// Forensic Brief — CryptoAndCode Subject: RevInvest · Domain: revinvest.com · Status: under review If you've reached this page after a problem with RevInvest (revinvest.com), this is a forensic brief — not…

Reviteam Invest

Regulator Warning and Reported Activity Reviteam Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-03-08. Jurisdiction: Switzerland. It appears on an…

Revival X

Regulator Warning and Reported Activity Revival X has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-06-12. Jurisdiction: British Columbia. It appears on…

RevivoCapital

Regulator Warning and Reported Activity RevivoCapital has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-10-06. Jurisdiction: British Columbia. It appears on an…

RevoEx-Change

Regulator Warning and Reported Activity RevoEx-Change has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-10-03. Jurisdiction: Luxembourg. It appears on an…

Revolt-X Revolt X

Regulator Warning and Reported Activity Revolt-X Revolt X has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-12-04. Jurisdiction: Sweden. It appears on an official regulator or…

REVOLUT TRADE HUB INC

Regulator Warning and Reported Activity REVOLUT TRADE HUB INC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-16. Jurisdiction: United Kingdom. It appears…

Revolut

Regulator Warning and Reported Activity Revolut has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-12-14. Jurisdiction: France. It appears on an official regulator…

Revolution FSL (clone of FCA authorised firm)

Regulator Warning and Reported Activity Revolution FSL (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-18. Jurisdiction: United…

REVOLUTION FX

Regulator Warning and Reported Activity REVOLUTION FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-05-23. Jurisdiction: Ukraine. It appears on…

RevolutionInvest.ltd (revolutioninvest.ltd) Forensic Brief — On-Chain Evidence & Action Steps

RevolutionInvest.ltd (revolutioninvest.ltd) Forensic Brief — On-Chain Evidence & Action Steps (revolutioninvest.ltd)

// Forensic Brief — CryptoAndCode Subject: RevolutionInvest.ltd · Domain: revolutioninvest.ltd · Status: under review If you've reached this page after a problem with RevolutionInvest.ltd (revolutioninvest.ltd), this is a forensic brief — not…

Revolve

Regulator Warning and Reported Activity Revolve has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2025-04-14. Jurisdiction: Alberta. It appears on an official regulator or…

RevolvineBank Revolvine Ltd

Regulator Warning and Reported Activity RevolvineBank Revolvine Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-05-09. Jurisdiction: Sweden. It appears on an official regulator or…

REVOTRADE LTD

Regulator Warning and Reported Activity REVOTRADE LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-07-20. Jurisdiction: Spain. It appears on…

Rewabit

Regulator Warning and Reported Activity Rewabit has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

REWE.IM

Regulator Warning and Reported Activity REWE.IM has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-09-05. Jurisdiction: The Netherlands. It…

Rexbit Capitals

Regulator Warning and Reported Activity Rexbit Capitals 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…

Rexivea Miners Inc.

Regulator Warning and Reported Activity Rexivea Miners Inc. has been flagged as a Others by FSMA Belgium. FSMA warning 14/11/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

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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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