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

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…

Rove Wealth

Regulator Warning and Reported Activity Rove Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-12-15. Jurisdiction: Australia. It appears on an…

RovixenAI

Regulator Warning and Reported Activity RovixenAI has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. Jurisdiction: New Zealand. It appears on an official…

ROW TRADE FOREX

ROW TRADE FOREX (rowtradesfx.com)

// Forensic Brief — CryptoAndCode Subject: ROW TRADE FOREX · Domain: rowtradesfx.com · Status: under review If you've reached this page after a problem with ROW TRADE FOREX (rowtradesfx.com), this is a…

ROX Capital AG

Regulator Warning and Reported Activity ROX Capital AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-01-29. Jurisdiction: Switzerland. It appears on…

RoxCapitals

RoxCapitals (roxcapitals.com)

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

ROXIBOT

Regulator Warning and Reported Activity ROXIBOT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-25. Jurisdiction: United Kingdom. It appears on an official…

RoxoFX: Smart-Contract Risk Scan

RoxoFX: Smart-Contract Risk Scan (roxofx.co)

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

Roxtree Advisory

Regulator Warning and Reported Activity Roxtree Advisory has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-07-16. Jurisdiction: Switzerland. It appears on an…

Royal Ameris

Regulator Warning and Reported Activity Royal Ameris has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-10. Jurisdiction: New Zealand. It appears on an…

ROYAL ASSET INVESTMENTS

Regulator Warning and Reported Activity ROYAL ASSET INVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-29. Jurisdiction: United Kingdom. It appears on…

Royal Banc

Regulator Warning and Reported Activity Royal Banc has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-10-08. Jurisdiction: Luxembourg. It appears on…

Royal Bank (Europe) S.à r.l. & Cie, S.C.A.

Regulator Warning and Reported Activity Royal Bank (Europe) S.à r.l. & Cie, S.C.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported…

Royal Bank of Trading

Regulator Warning and Reported Activity Royal Bank of Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-08. Jurisdiction: United Kingdom. It appears…

Royal Bank Trading

Royal Bonds

Regulator Warning and Reported Activity Royal Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-17. Jurisdiction: United Kingdom. It appears on an…

Royal Bridge

Royal Bridge (royal-bridge.com)

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

Royal C Bank

Regulator Warning and Reported Activity Royal C Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2020-05-25. Jurisdiction: Portugal. 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