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

Roden Global: Smart-Contract Risk Scan

Roden Global: Smart-Contract Risk Scan (roden-global.com)

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

Rodierholdings

Regulator Warning and Reported Activity Rodierholdings has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-26. Jurisdiction: New Zealand. It appears on an official…

Rodrigmarkets

Regulator Warning and Reported Activity Rodrigmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-07-27. Jurisdiction: France. It appears on an official regulator…

ROE MARKETS

Regulator Warning and Reported Activity ROE MARKETS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-02. Jurisdiction: United Kingdom. It appears on an…

ROFX

Regulator Warning and Reported Activity ROFX has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-04-09. Jurisdiction: British Columbia. It appears on an…

Rogen Investment Ltd. Rogen Investment LTD

Regulator Warning and Reported Activity Rogen Investment Ltd. Rogen Investment LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2025-07-16. Jurisdiction: Alberta. It appears…

Rohkatech: Smart-Contract Risk Scan

Rohkatech: Smart-Contract Risk Scan (rohkatech.com)

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

RoiCrypto.icu

Regulator Warning and Reported Activity RoiCrypto.icu has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-09. Jurisdiction: United Kingdom. It appears on an official…

Roisea

Roisea (roisea.com)

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

Roiteks

Regulator Warning and Reported Activity Roiteks 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 official regulator…

Roitrader

Regulator Warning and Reported Activity Roitrader has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-18. Jurisdiction: Spain. It appears on an…

Rolex Investments

Regulator Warning and Reported Activity Rolex Investments 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…

ROLEXJT

Regulator Warning and Reported Activity ROLEXJT has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-04-14. Jurisdiction: Ukraine. It appears on an…

roll.with.okj

Regulator Warning and Reported Activity roll.with.okj has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-27. Jurisdiction: Thailand. It appears on an official regulator…

Rolvi Trade

Regulator Warning and Reported Activity Rolvi Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-06-14. Jurisdiction: New Zealand. It appears on an…

ROLYTRADINGS

Regulator Warning and Reported Activity ROLYTRADINGS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-24. Jurisdiction: United Kingdom. It appears on an official…

ROM INVEST, ROM INVEST MARKET, ROMS TRADE

Regulator Warning and Reported Activity ROM INVEST, ROM INVEST MARKET, ROMS TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2024-02-23. Jurisdiction: Romania. It…

Rom Trading

Regulator Warning and Reported Activity Rom Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-19. Jurisdiction: United Kingdom. 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.

Report a Scam Broker