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

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…

Ritz Property Investment Asia Pte Ltd

Regulator Warning and Reported Activity Ritz Property Investment Asia 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…

Ritzco Markets Ltd

Regulator Warning and Reported Activity Ritzco Markets Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-12-29. Jurisdiction: Austria. It appears on an official…

Rivafinancialsystems

Regulator Warning and Reported Activity Rivafinancialsystems has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-05-03. Jurisdiction: Luxembourg. It appears on an…

Rivegarde

Regulator Warning and Reported Activity Rivegarde has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-11-07. Jurisdiction: France. It appears on an official regulator…

rivendellfin.co.uk (Clone of FCA authorised firm)

Regulator Warning and Reported Activity rivendellfin.co.uk (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-20. Jurisdiction: United Kingdom.…

RIVER (Imposter)

Regulator Warning and Reported Activity RIVER (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on an…

River Thames Insurance Company (clone of FCA authorised firm)

Regulator Warning and Reported Activity River Thames Insurance Company (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-07.…

Rivercapitalhk

Regulator Warning and Reported Activity Rivercapitalhk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-06-27. Jurisdiction: Hong Kong. It appears on an…

Riverside Escrows (clone of FCA authorised firm)

Regulator Warning and Reported Activity Riverside Escrows (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-21. Jurisdiction: United…

Riverside Financial Group

Regulator Warning and Reported Activity Riverside Financial Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-04. Jurisdiction: United Kingdom. It appears on…

Riverstone Capital

Riverstone Capital (riverstonecapital.cc)

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

Rivierecapital

Regulator Warning and Reported Activity Rivierecapital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-12-02. Jurisdiction: France. It appears on an official regulator…

Rivonsphere

Regulator Warning and Reported Activity Rivonsphere 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 list,…

Rivont Limited

Regulator Warning and Reported Activity Rivont Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-10. Jurisdiction: United Kingdom. It appears on an…

Rix Finance

Regulator Warning and Reported Activity Rix Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-05. Jurisdiction: British Columbia. It appears on…

Rixe Trade

Regulator Warning and Reported Activity Rixe Trade 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…

Rizzo Investment

Regulator Warning and Reported Activity Rizzo Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. 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