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

Robo +16X Adipex Immediate Cipro AI

Regulator Warning and Reported Activity Robo +16X Adipex Immediate Cipro AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-16. Jurisdiction: Australia.…

Robo 4000 Mentax

Regulator Warning and Reported Activity Robo 4000 Mentax has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-09-01. Jurisdiction: Chile.…

Robo Broker Ltd.

Regulator Warning and Reported Activity Robo Broker Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-04-24. Jurisdiction: Ontario. It appears on an official…

Robo Global Markets

Regulator Warning and Reported Activity Robo Global Markets has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE. It appears on an official regulator or…

Robo Global Markets (Clone)

Regulator Warning and Reported Activity Robo Global Markets (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2025-06-30. Jurisdiction: Belgium. It appears…

Robo Invest (robo-invest.one)

Regulator Warning and Reported Activity Robo Invest (robo-invest.one) has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20. Jurisdiction: Australia. It appears on…

Robo Invest PLC

Regulator Warning and Reported Activity Robo Invest PLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-05-10. Jurisdiction: Switzerland. It appears on…

Robo investor (robo-investor.co) Forensic Brief — On-Chain Evidence & Action Steps

Robo investor (robo-investor.co) Forensic Brief — On-Chain Evidence & Action Steps (robo-investor.co)

// Forensic Brief — CryptoAndCode Subject: Robo investor · Domain: robo-investor.co · Status: under review If you've reached this page after a problem with Robo investor (robo-investor.co), this is a forensic brief…

Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm)

Regulator Warning and Reported Activity Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…

RoboBroker

Regulator Warning and Reported Activity RoboBroker 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,…

ROBOBROKERLTD.COM (CLONE)

Regulator Warning and Reported Activity ROBOBROKERLTD.COM (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-05-08. Jurisdiction: Spain. It appears on…

RoboForex

Regulator Warning and Reported Activity RoboForex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-08-23. Jurisdiction: Ukraine. It appears on an…

ROBOINVEST Inc.

Regulator Warning and Reported Activity ROBOINVEST Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-09-06. Jurisdiction: Austria. It appears on an official regulator…

ROBOINVEST Ltd

Regulator Warning and Reported Activity ROBOINVEST Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-11-08. Jurisdiction: Austria. It appears on an official regulator…

RobotBulls

Regulator Warning and Reported Activity RobotBulls has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-04-26. Jurisdiction: Switzerland. It appears on an official…

ROBOTRADE

Regulator Warning and Reported Activity ROBOTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-27. Jurisdiction: United Kingdom. It appears on an official…

ROBOXFX

Regulator Warning and Reported Activity ROBOXFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-20. Jurisdiction: United Kingdom. It appears on an official…

Rocacrescore

Regulator Warning and Reported Activity Rocacrescore has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-04-24. Jurisdiction: Spain. It appears on an…

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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.

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