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

Rockfort International Limited Rockfort Global FX

Regulator Warning and Reported Activity Rockfort International Limited Rockfort Global FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It…

Rockfort Markets

Regulator Warning and Reported Activity Rockfort Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-08-04. Jurisdiction: New Zealand. It appears on an…

Rockfortcrypto

Regulator Warning and Reported Activity Rockfortcrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-08-04. Jurisdiction: New Zealand. It appears on an official…

Rockfortmarket

Regulator Warning and Reported Activity Rockfortmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-08-04. Jurisdiction: New Zealand. It appears on an official…

Rockpoint Partners

Regulator Warning and Reported Activity Rockpoint Partners has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Rockslidemine

Regulator Warning and Reported Activity Rockslidemine has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-08. Jurisdiction: United Kingdom. It appears on an official…

RockstoneTrust

Regulator Warning and Reported Activity RockstoneTrust has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-10-28. Jurisdiction: Ontario. It appears on an official regulator or…

RockViewAssets

Regulator Warning and Reported Activity RockViewAssets has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-05-01. Jurisdiction: Switzerland. It appears on an official…

Rockwell Ag

Regulator Warning and Reported Activity Rockwell Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-08-27. Jurisdiction: Switzerland. It appears on an…

Rockwell and Bond S.A.

Regulator Warning and Reported Activity Rockwell and Bond S.A. 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…

Rockwell Investment Management

Regulator Warning and Reported Activity Rockwell Investment Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-30. Jurisdiction: United Kingdom. It appears on…

RockWest

Regulator Warning and Reported Activity RockWest has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-12-23. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Rocorp

Regulator Warning and Reported Activity Rocorp has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-11. Jurisdiction: Spain. It appears on an…

Roctec Europe

Regulator Warning and Reported Activity Roctec Europe has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-02-13. Jurisdiction: France. It appears on an official…

Roctec Futures

Regulator Warning and Reported Activity Roctec Futures has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2026-06-26. Jurisdiction: Portugal. It appears on…

Rodamco France

Regulator Warning and Reported Activity Rodamco France has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-09-21. Jurisdiction: France. It appears on an official…

Rodaxo

Regulator Warning and Reported Activity Rodaxo has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-06-22. Jurisdiction: The Netherlands. It…

Rodeler Limited

Regulator Warning and Reported Activity Rodeler Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2020-01-10. Jurisdiction: Italy. It…

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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