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

Rey Del Wealth Management Pte Ltd Wesan Pte Ltd

Regulator Warning and Reported Activity Rey Del Wealth Management Pte Ltd Wesan Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.…

reydium-ht.pages.dev

Regulator Warning and Reported Activity reydium-ht.pages.dev has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an official…

Reynold International Securities

Reynold International Securities (main.reynoldsec.com)

// Forensic Brief — CryptoAndCode Subject: Reynold International Securities · Domain: main.reynoldsec.com · Status: under review If you've reached this page after a problem with Reynold International Securities (main.reynoldsec.com), this is a…

RFI (realforinvest.com) Forensic Brief — On-Chain Evidence & Action Steps

RFI (realforinvest.com) Forensic Brief — On-Chain Evidence & Action Steps (realforinvest.com)

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

RFI Trust

Regulator Warning and Reported Activity RFI Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16. Jurisdiction: New Zealand. It appears on an…

RFM-Corp

Regulator Warning and Reported Activity RFM-Corp 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.…

RFT Ltd

Regulator Warning and Reported Activity RFT Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-11-08. Jurisdiction: Austria. It appears on an official regulator…

RFX Capital (clone of an FCA authorised firm)

Regulator Warning and Reported Activity RFX Capital (clone of an FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-01-15. Jurisdiction:…

Rgroupltd

Regulator Warning and Reported Activity Rgroupltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-06-24. Jurisdiction: Italy. It appears…

RGS Finance Bank

Regulator Warning and Reported Activity RGS Finance Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-06-03. Jurisdiction: Sweden. It appears on an official regulator or…

RGTMarkets

Regulator Warning and Reported Activity RGTMarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-09-21. Jurisdiction: Alberta. It appears on an official regulator or…

RH

Regulator Warning and Reported Activity RH has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-16. Jurisdiction: Thailand. It appears on an official regulator…

Rhine & Associates

Regulator Warning and Reported Activity Rhine & 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…

RhinoSmart (39.107.190.69

Regulator Warning and Reported Activity RhinoSmart (39.107.190.69 has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-17. Jurisdiction: Australia. It appears on an…

Rhone Capital Limited

Regulator Warning and Reported Activity Rhone Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-25. Jurisdiction: United Kingdom. It appears on…

Rhvj

Regulator Warning and Reported Activity Rhvj has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-01-17. Jurisdiction: Hong Kong. It appears on an…

RI Markets (owned by Fcorp Services Ltd)

Regulator Warning and Reported Activity RI Markets (owned by Fcorp Services Ltd) has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore.…

RI Mining

Regulator Warning and Reported Activity RI Mining has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-02-06. Jurisdiction: Quebec. 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