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

riacapital.pro (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity riacapital.pro (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-24. Jurisdiction: United Kingdom.…

Riainterests (riainterests.com) Forensic Brief — On-Chain Evidence & Action Steps

Riainterests (riainterests.com) Forensic Brief — On-Chain Evidence & Action Steps (riainterests.com)

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

Ribunan Maju Trading

Regulator Warning and Reported Activity Ribunan Maju Trading 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 official regulator…

Rich Capital Broker

Rich Capital Broker (rich-capital.net)

// Forensic Brief — CryptoAndCode Subject: Rich Capital Broker · Domain: rich-capital.net · Status: under review If you've reached this page after a problem with Rich Capital Broker (rich-capital.net), this is a…

Rich Fund Tech Group Limited

Regulator Warning and Reported Activity Rich Fund Tech Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-06-23. Jurisdiction: Hong Kong.…

Rich Global Trades (Imposter)

Regulator Warning and Reported Activity Rich Global Trades (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-01. Jurisdiction: New Zealand. It appears…

Rich Gold Fx (richgoldfx.com) Forensic Brief — On-Chain Evidence & Action Steps

Rich Gold Fx (richgoldfx.com) Forensic Brief — On-Chain Evidence & Action Steps (richgoldfx.com)

// Forensic Brief — CryptoAndCode Subject: Rich Gold Fx · Domain: richgoldfx.com · Status: under review If you've reached this page after a problem with Rich Gold Fx (richgoldfx.com), this is a…

Rich Magnet Pro Sdn Bhd

Regulator Warning and Reported Activity Rich Magnet Pro Sdn Bhd 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…

Rich Mass Group Limited

Regulator Warning and Reported Activity Rich Mass Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-10-20. Jurisdiction: Hong Kong. It…

Rich Way Finance Fx

Rich Way Finance Fx (procryptotradings.com)

// Forensic Brief — CryptoAndCode Subject: Rich Way Finance Fx · Domain: procryptotradings.com · Status: under review If you've reached this page after a problem with Rich Way Finance Fx (procryptotradings.com), this…

Richard Duncan Forex trading

Regulator Warning and Reported Activity Richard Duncan Forex trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-11. Jurisdiction: United Kingdom. It appears…

Richard Watson Associates

Regulator Warning and Reported Activity Richard Watson Associates 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…

Richardson XE (richardsonxe.com) Forensic Brief — On-Chain Evidence & Action Steps

Richardson XE (richardsonxe.com) Forensic Brief — On-Chain Evidence & Action Steps (richardsonxe.com)

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

RICHBOT

Regulator Warning and Reported Activity RICHBOT has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-06-17. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Riche Fondois

Regulator Warning and Reported Activity Riche Fondois has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Riche Patrimesse

Regulator Warning and Reported Activity Riche Patrimesse has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/06/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Richepfx

Regulator Warning and Reported Activity Richepfx 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…

RICHER BROKERAGE

Regulator Warning and Reported Activity RICHER BROKERAGE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-19. Jurisdiction: United Kingdom. It appears on an…

1 865…132813291330…1730 »

Page 1329 of 1730 · 31,130 reports

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