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

RMT500 (clone of FCA authorised firm)

Regulator Warning and Reported Activity RMT500 (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-03. Jurisdiction: United Kingdom.…

RNInvesting

RNInvesting (rn-investing.com)

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

Roalix-Finance

Regulator Warning and Reported Activity Roalix-Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Roaya

Regulator Warning and Reported Activity Roaya has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2025-11-17. Jurisdiction: Egypt. It appears on an official regulator or…

Robbins, McCaully, Appleby LLC

Regulator Warning and Reported Activity Robbins, McCaully, Appleby 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…

Robbo Ai

Regulator Warning and Reported Activity Robbo Ai has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-07-24. Jurisdiction: Spain. It appears on…

Robbo Forex: Smart-Contract Risk Scan

Robbo Forex: Smart-Contract Risk Scan (robboforex.com)

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

Robert Werth Financial Solutions

Regulator Warning and Reported Activity Robert Werth Financial Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-21. Jurisdiction: United Kingdom. It appears…

Robertomanagers

Regulator Warning and Reported Activity Robertomanagers has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-03-29. Jurisdiction: Luxembourg. It appears on an…

Robertson Ellis

Regulator Warning and Reported Activity Robertson Ellis 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…

Robertson Finance Inc.

Regulator Warning and Reported Activity Robertson Finance Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-10-29. Jurisdiction: Japan. It appears on an official…

Robertson RX

Robertson RX (robertsonrx.com)

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

Robinbull Market

Regulator Warning and Reported Activity Robinbull Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-10. Jurisdiction: United Kingdom. It appears on an…

RobinFinan (robinfinan.net) Forensic Brief — On-Chain Evidence & Action Steps

RobinFinan (robinfinan.net) Forensic Brief — On-Chain Evidence & Action Steps (robinfinan.net)

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

Robinson Capital Partners

Regulator Warning and Reported Activity Robinson Capital Partners 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…

Robinson Hurst M&A

Regulator Warning and Reported Activity Robinson Hurst M&A 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…

robinson-fs.co.uk (Clone of previously authorised Appointed Representative)

Regulator Warning and Reported Activity robinson-fs.co.uk (Clone of previously authorised Appointed Representative) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-20. Jurisdiction: United…

ROBINSON-MURRAY CONSULTING GROUP LLP

Regulator Warning and Reported Activity ROBINSON-MURRAY CONSULTING GROUP LLP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-29. Jurisdiction: United Kingdom. It appears…

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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