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

Richness Empire

Richness Empire (richnessep.com)

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

Richness Forex

Regulator Warning and Reported Activity Richness Forex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-16. Jurisdiction: United Kingdom. It appears on an…

Richnet Earners: Smart-Contract Risk Scan

Richnet Earners: Smart-Contract Risk Scan (richnet-earners.cc)

// Forensic Brief — CryptoAndCode Subject: Richnet Earners · Domain: richnet-earners.cc · Status: under review If you've reached this page after a problem with Richnet Earners (richnet-earners.cc), this is a forensic brief…

Richpremiumrx

Regulator Warning and Reported Activity Richpremiumrx has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-16. Jurisdiction: Australia. It appears on an official…

Richpro Academy

Regulator Warning and Reported Activity Richpro Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-21. Jurisdiction: United Kingdom. It appears on an…

RichTechGlobal

Regulator Warning and Reported Activity RichTechGlobal has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-13. Jurisdiction: United Kingdom. It appears on an official…

Richwealthinvest

Regulator Warning and Reported Activity Richwealthinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-24. Jurisdiction: United Kingdom. It appears on an official…

Ridder Trader Group

Regulator Warning and Reported Activity Ridder Trader Group 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…

Ridge Company

Ridge Company (ridgecorp.com.ua)

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

Ridge Corporation (ridgecorporation.co) Forensic Brief — On-Chain Evidence & Action Steps

Ridge Corporation (ridgecorporation.co) Forensic Brief — On-Chain Evidence & Action Steps (ridgecorporation.co)

// Forensic Brief — CryptoAndCode Subject: Ridge Corporation · Domain: ridgecorporation.co · Status: under review If you've reached this page after a problem with Ridge Corporation (ridgecorporation.co), this is a forensic brief…

RIDGEFIELD ACQUISITION CORP

Regulator Warning and Reported Activity RIDGEFIELD ACQUISITION CORP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-26. Jurisdiction: United Kingdom. It appears on…

Ridgeway Markets

Regulator Warning and Reported Activity Ridgeway Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-24. Jurisdiction: Malaysia. It appears on an official regulator or…

RidgeWood Securities

Regulator Warning and Reported Activity RidgeWood Securities 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…

Ridley Steed & Cabot

Regulator Warning and Reported Activity Ridley Steed & Cabot 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…

RIESDA INVESTMENTS INC

Regulator Warning and Reported Activity RIESDA INVESTMENTS INC has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-12-16. Jurisdiction: Spain. It appears…

RIF Capital Pty Ltd

Regulator Warning and Reported Activity RIF Capital Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-03-08. Jurisdiction: Australia. It appears…

RIF Capital: Smart-Contract Risk Scan

RIF Capital: Smart-Contract Risk Scan (rif-capt.com)

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

Rifa Technology Company Limited

Regulator Warning and Reported Activity Rifa Technology Company 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. It…

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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