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

Ringminersfx

Regulator Warning and Reported Activity Ringminersfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-04. Jurisdiction: Spain. It appears on an…

Rio Solar Energy

Regulator Warning and Reported Activity Rio Solar Energy has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-11. Jurisdiction: United Kingdom. It appears on…

Riotrades Ltd

Regulator Warning and Reported Activity Riotrades Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-09-05. Jurisdiction: The Netherlands.…

RiotXAI; Riot Capital Pte Ltd

Regulator Warning and Reported Activity RiotXAI; Riot Capital 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 appears…

RIQUEZA TRADEWISE

Regulator Warning and Reported Activity RIQUEZA TRADEWISE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-23. Jurisdiction: Spain. It appears on…

Riscoin

Regulator Warning and Reported Activity Riscoin 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…

Riscoin League of Seagulls

Regulator Warning and Reported Activity Riscoin League of Seagulls has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-25. Jurisdiction: New Zealand. It appears…

Rise Spark Solution

Regulator Warning and Reported Activity Rise Spark Solution has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/05/2025. Jurisdiction: BE. It appears on an official regulator or…

RISE TRADING

RISE TRADING (risetradingpro.com)

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

RISE TRADING OPTIONS

Regulator Warning and Reported Activity RISE TRADING OPTIONS has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-08-11. Jurisdiction: British…

Rise-Market

Regulator Warning and Reported Activity Rise-Market 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…

RiseCapital

Regulator Warning and Reported Activity RiseCapital has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an official…

RiseGrandAction

RiseGrandAction (risegrandaction.com)

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

RiseProfitFx

Regulator Warning and Reported Activity RiseProfitFx has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 24/07/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Riseup Trade

Regulator Warning and Reported Activity Riseup Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-02-18. Jurisdiction: New Zealand. It appears on an…

RISEVEST NIL

Regulator Warning and Reported Activity RISEVEST NIL has been flagged as a fake broker/platform by IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). reported 2025-08-25. Jurisdiction: Nigeria. It appears on an official…

Rising International Management Company Limited

Risingcrypto

Regulator Warning and Reported Activity Risingcrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-23. Jurisdiction: United Kingdom. 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