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

Rigel Capital Partners Limited

Regulator Warning and Reported Activity Rigel Capital Partners Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-08-23. Jurisdiction: Alberta. It appears on an…

Right Angle Investment Holdings Pte Ltd

Regulator Warning and Reported Activity Right Angle Investment Holdings Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It…

Right Buy Properties LLC

Regulator Warning and Reported Activity Right Buy Properties LLC 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…

Right suit legal service company

Regulator Warning and Reported Activity Right suit legal service company has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported 2025-08-22. Jurisdiction: United Arab…

RIGHTFX TRADING (rightfxtrading.com) Forensic Brief — On-Chain Evidence & Action Steps

RIGHTFX TRADING (rightfxtrading.com) Forensic Brief — On-Chain Evidence & Action Steps (rightfxtrading.com)

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

Rigi Holding

Regulator Warning and Reported Activity Rigi Holding has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-02-24. Jurisdiction: Switzerland. It appears on an…

Rihani Crown Group • Winston Prime Limited and any associated platforms

Regulator Warning and Reported Activity Rihani Crown Group • Winston Prime Limited and any associated platforms has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates – Capital Market…

Riico Finance

Regulator Warning and Reported Activity Riico Finance 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…

Rik Flowbit

Regulator Warning and Reported Activity Rik Flowbit has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Riley Cohen LLC

Regulator Warning and Reported Activity Riley Cohen LLC 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…

Riley Securities and Trading Management

Regulator Warning and Reported Activity Riley Securities and Trading Management 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:…

Rimarkets Fx

Regulator Warning and Reported Activity Rimarkets Fx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-02-24. Jurisdiction: Spain. It appears on…

RimauSwap (rimauswap.finance) Forensic Brief — On-Chain Evidence & Action Steps

RimauSwap (rimauswap.finance) Forensic Brief — On-Chain Evidence & Action Steps (rimauswap.finance)

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

RIMCgroup

RIMCgroup (rimcgroup.com)

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

Rimmerson Capital Partners

Regulator Warning and Reported Activity Rimmerson Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-01. Jurisdiction: United Kingdom. It appears on…

RimpMarket

Regulator Warning and Reported Activity RimpMarket has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2022-12-13. Jurisdiction: The Netherlands. It…

Rin

Regulator Warning and Reported Activity Rin has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-11. Jurisdiction: Thailand. It appears on an official regulator…

Ring Financial Limited

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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