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

RJB

Regulator Warning and Reported Activity RJB has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-07-22. Jurisdiction: Switzerland. It appears on an official…

RK Globes

RK Globes (rkglobes.com)

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

RK Trading

RKFS

RKFS (rkfs.org)

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

RL Ltd

Regulator Warning and Reported Activity RL Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2020-01-29. Jurisdiction: Italy. It…

RL360 Insurance Company Limited

Regulator Warning and Reported Activity RL360 Insurance Company Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2026-05-18. Jurisdiction: Japan. It appears on an…

RLBC Capital Pte Ltd

Regulator Warning and Reported Activity RLBC 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 on…

RLCMN CAPITAL SK, s.r.o.

RLiS_house Namba

Regulator Warning and Reported Activity RLiS_house Namba has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction: Hong Kong. It appears on…

RM AI ENGINE

Regulator Warning and Reported Activity RM AI ENGINE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-09-23. Jurisdiction: Spain. It appears…

rm@rothschildassetmanagementbelgium.com

Regulator Warning and Reported Activity rm@rothschildassetmanagementbelgium.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-08-13. Jurisdiction: France. It appears on an official regulator…

RMAM

Regulator Warning and Reported Activity RMAM has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-09-23. Jurisdiction: Spain. It appears on an…

RMAM PRO

Regulator Warning and Reported Activity RMAM PRO has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-10-15. Jurisdiction: Spain. It appears on…

RMC Client Services

Regulator Warning and Reported Activity RMC Client Services 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 an…

Rmcas Ltd

RMDTRADER

RMDTRADER (rmdtrader.com)

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

RMItrade

Regulator Warning and Reported Activity RMItrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-04. Jurisdiction: United Kingdom. It appears on an official…

RMT500

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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