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

rocca financial group

Regulator Warning and Reported Activity rocca financial group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-31. Jurisdiction: United Kingdom. It appears on…

Roccanazionale IA Zenterovlima.pro

Regulator Warning and Reported Activity Roccanazionale IA Zenterovlima.pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-05-08. Jurisdiction: Italy.…

roche and woltz management group

Regulator Warning and Reported Activity roche and woltz management group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-08. Jurisdiction: United Kingdom. It…

Roche Capital Partners LP

Regulator Warning and Reported Activity Roche Capital Partners LP 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…

Rock Alliance Group

Regulator Warning and Reported Activity Rock Alliance Group has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on…

Rock Chain FXC

Regulator Warning and Reported Activity Rock Chain FXC 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…

Rock City Shares

Regulator Warning and Reported Activity Rock City Shares 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…

ROCK PROFITTIDE

Regulator Warning and Reported Activity ROCK PROFITTIDE has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-12-15. Jurisdiction: Chile. It…

Rock Trading Inc

Regulator Warning and Reported Activity Rock Trading Inc 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…

Rockchain FX

Regulator Warning and Reported Activity Rockchain FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-13. Jurisdiction: United Kingdom. It appears on an…

Rocket Options Pro

Regulator Warning and Reported Activity Rocket Options Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-01-09. Jurisdiction: Ukraine. It appears…

Rocket-Money

Regulator Warning and Reported Activity Rocket-Money has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

RocketChart

Regulator Warning and Reported Activity RocketChart has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01. Jurisdiction: Austria. It appears on an official regulator or…

ROCKETMINNING

Regulator Warning and Reported Activity ROCKETMINNING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-01. Jurisdiction: United Kingdom. It appears on an official…

Rocketpipsltd

Regulator Warning and Reported Activity Rocketpipsltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2025-09-10. Jurisdiction: Romania. It appears on an official regulator or…

Rocketta Rocketta Asset Management

Regulator Warning and Reported Activity Rocketta Rocketta Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-08. Jurisdiction: Australia. It appears…

RockFordFX

RockFordFX (rockfordfx.com)

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

Rockfort International Limited

Regulator Warning and Reported Activity Rockfort International Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-07-14. Jurisdiction: British Columbia. 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