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

Richfield Capital

Regulator Warning and Reported Activity Richfield Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-30. Jurisdiction: United Kingdom. It appears on an…

RICHFIELD CAPITAL LIMITED

Regulator Warning and Reported Activity RICHFIELD CAPITAL LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-01-05. Jurisdiction: British…

Richfield Capital Limited dba Analysed Options

Regulator Warning and Reported Activity Richfield Capital Limited dba Analysed Options has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21. Jurisdiction: British…

Richfield Orion International Group

Regulator Warning and Reported Activity Richfield Orion International Group 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…

Richfielder

Regulator Warning and Reported Activity Richfielder has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-11-24. Jurisdiction: Switzerland. It appears on an official…

Richieson Securities LLC

Regulator Warning and Reported Activity Richieson Securities LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-26. Jurisdiction: United Kingdom. It appears on…

RichIQ (Imposter)

Regulator Warning and Reported Activity RichIQ (Imposter) 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…

RICHLIFE-FX

Regulator Warning and Reported Activity RICHLIFE-FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-12. Jurisdiction: United Kingdom. It appears on an official…

RichMax Investment House

Regulator Warning and Reported Activity RichMax Investment House 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…

Richmond Berks

Richmond FG

Regulator Warning and Reported Activity Richmond FG has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2020-08-31. Jurisdiction: United States of…

Richmond Grant Security & Transfer Inc.

Regulator Warning and Reported Activity Richmond Grant Security & Transfer Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.…

Richmond Super

Regulator Warning and Reported Activity Richmond Super has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-08-10. Jurisdiction: Ontario. It appears on an official regulator…

Richmond Terrace Capital (Clone)

Regulator Warning and Reported Activity Richmond Terrace Capital (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2026-03-27. Jurisdiction: Belgium. It appears…

Richmond Terrace Capital Pty Ltd

Regulator Warning and Reported Activity Richmond Terrace Capital Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-03-27.…

Richmond Terrace Capital

Regulator Warning and Reported Activity Richmond Terrace Capital has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/03/2026. Jurisdiction: BE. It appears on an official regulator or…

RICHMONDFX

Regulator Warning and Reported Activity RICHMONDFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-10-13. Jurisdiction: Spain. It appears on an…

Richmore

Regulator Warning and Reported Activity Richmore 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 or fraud-warning…

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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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