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

Romeinparis

Regulator Warning and Reported Activity Romeinparis has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-27. Jurisdiction: United Kingdom. It appears on an official…

Romforinvest

Regulator Warning and Reported Activity Romforinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-08-13. Jurisdiction: France. It appears on an official regulator…

ROMOS LLC

Regulator Warning and Reported Activity ROMOS LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-02. Jurisdiction: United Kingdom. It appears on an…

Rona Trade

Rona Trade (ronafx.com)

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

RONEN ASSIA INVERSIONES GLOBALES

Regulator Warning and Reported Activity RONEN ASSIA INVERSIONES GLOBALES has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-06-10. Jurisdiction: Spain. It…

Ronex

Regulator Warning and Reported Activity Ronex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-07. Jurisdiction: Ukraine. It appears on an…

Ronex-Coin

Regulator Warning and Reported Activity Ronex-Coin has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-10-04. Jurisdiction: New Zealand. It appears on an official…

Ronghaninvest

Regulator Warning and Reported Activity Ronghaninvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-06-07. Jurisdiction: Spain. It appears on an…

Roosevelt Securities LLC

Regulator Warning and Reported Activity Roosevelt Securities LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-09. Jurisdiction: United Kingdom. It appears on…

Rootel Investment Service

Regulator Warning and Reported Activity Rootel Investment Service 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…

Rootgale Income

Regulator Warning and Reported Activity Rootgale Income has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-18. Jurisdiction: United Kingdom. It appears on an…

Rose & Cranfield

Regulator Warning and Reported Activity Rose & Cranfield 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…

Rosebud Holdings Property Income REIT plc

Regulator Warning and Reported Activity Rosebud Holdings Property Income REIT plc has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2026-05-11. Jurisdiction: Malta. It…

Rosemount Limited (clone of an Appointed Representative firm)

Regulator Warning and Reported Activity Rosemount Limited (clone of an Appointed Representative firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-08. Jurisdiction:…

Rosen and Associates

Regulator Warning and Reported Activity Rosen and Associates 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…

Rosen and Schmertz

Regulator Warning and Reported Activity Rosen and Schmertz 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…

ROSEN AND STEVENSON BUSINESS ASSOCIATES

Regulator Warning and Reported Activity ROSEN AND STEVENSON BUSINESS ASSOCIATES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-14. Jurisdiction: United Kingdom. It…

Rosenberg Corporate Law

Regulator Warning and Reported Activity Rosenberg Corporate Law 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…

1 865…134013411342…1730 »

Page 1341 of 1730 · 31,131 reports

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