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

Rosenfelt Global Management

Regulator Warning and Reported Activity Rosenfelt Global Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-20. Jurisdiction: United Kingdom. It appears on…

Rosenthal & Goldberg Associates

Regulator Warning and Reported Activity Rosenthal & Goldberg 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…

Ross & Levy Law Office

Regulator Warning and Reported Activity Ross & Levy Law Office has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-28. Jurisdiction: United Kingdom. It…

rossarchii

Regulator Warning and Reported Activity rossarchii has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-22. Jurisdiction: United Kingdom. It appears on an official…

Rossberg & Partner GmbH

Regulator Warning and Reported Activity Rossberg & Partner GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-02-12. Jurisdiction: Switzerland. It appears…

Rossen Financiën

Regulator Warning and Reported Activity Rossen Financiën has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-03-30. Jurisdiction: Belgium. It appears on an…

Roswell Brinkman

Regulator Warning and Reported Activity Roswell Brinkman has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-22. Jurisdiction: Australia. It appears on an…

ROTEXMINING

Regulator Warning and Reported Activity ROTEXMINING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-08. Jurisdiction: United Kingdom. It appears on an official…

Roth Group Plc/Pte Ltd

Regulator Warning and Reported Activity Roth Group Plc/Pte Ltd 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…

ROTH INVEST

Regulator Warning and Reported Activity ROTH INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-09-30. Jurisdiction: Switzerland. It appears on an…

RothKapital

Regulator Warning and Reported Activity RothKapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-12-08. Jurisdiction: Switzerland. It appears on an official…

Rothman Securities

Regulator Warning and Reported Activity Rothman Securities 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…

Rothridge Consulting Group

Regulator Warning and Reported Activity Rothridge Consulting Group 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…

Rothsay Consulting

Regulator Warning and Reported Activity Rothsay Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-09-10. Jurisdiction: Luxembourg. It appears on…

Rothschild and Wexler Capital (R.A.W. Capital)

Regulator Warning and Reported Activity Rothschild and Wexler Capital (R.A.W. Capital) has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-09-11. Jurisdiction: Switzerland.…

Rothschild Financial

Regulator Warning and Reported Activity Rothschild Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…

Rothstein, Mandl & Partner AG

Round Broker

Regulator Warning and Reported Activity Round Broker has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-22. Jurisdiction: Australia. 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