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

Royal C Bank; Royal Bank

Regulator Warning and Reported Activity Royal C Bank; Royal Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-05-05. Jurisdiction: Switzerland. It…

ROYAL CAMEL

Regulator Warning and Reported Activity ROYAL CAMEL has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-06-10. Jurisdiction: Chile. It…

Royal Capital

Royal Capital (royalcap-int.com)

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

Royal Capital Investment

Regulator Warning and Reported Activity Royal Capital Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-07. Jurisdiction: United Kingdom. It appears on…

Royal Capitals Bank

Regulator Warning and Reported Activity Royal Capitals Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-26. Jurisdiction: United Kingdom. It appears on…

Royal Citadel Marketing Management LLC

Regulator Warning and Reported Activity Royal Citadel Marketing Management LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported 2026-03-09. Jurisdiction: United Arab…

Royal Dimex Ltd.

Regulator Warning and Reported Activity Royal Dimex Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-02-15. Jurisdiction: Ontario. It appears on an official…

Royal Emirates

Regulator Warning and Reported Activity Royal Emirates 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…

Royal Financial Trading Pty Ltd Royal Capital

Regulator Warning and Reported Activity Royal Financial Trading Pty Ltd Royal Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-23. Jurisdiction:…

Royal Gates LTD (FxPrime)

Regulator Warning and Reported Activity Royal Gates LTD (FxPrime) has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-10-06. Jurisdiction: Austria. It appears on an…

Royal GTX

Regulator Warning and Reported Activity Royal GTX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-22. Jurisdiction: United Kingdom. It appears on an…

Royal Investment Consortium (the scam entity)

Regulator Warning and Reported Activity Royal Investment Consortium (the scam entity) has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2023-06-02. Jurisdiction: Jersey. It…

ROYAL INVESTMENT CONSORTIUM

Regulator Warning and Reported Activity ROYAL INVESTMENT CONSORTIUM has been flagged as a fake broker/platform by IOSCO I-SCAN (Bermuda – Bermuda Monetary Authority). reported 2025-12-11. Jurisdiction: Bermuda. It appears on an official…

Royal Investment Consortium or Royal Trading Consortium

Regulator Warning and Reported Activity Royal Investment Consortium or Royal Trading Consortium has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission).…

Royal Investment Group

Regulator Warning and Reported Activity Royal Investment Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-04. Jurisdiction: United Kingdom. It appears on…

Royal Kings International

Regulator Warning and Reported Activity Royal Kings International has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-14. Jurisdiction: United Kingdom. It appears on…

Royal Line sp. z o.o.

Regulator Warning and Reported Activity Royal Line sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-06-01. Jurisdiction: Poland. It appears…

Royal Lite Hub

Regulator Warning and Reported Activity Royal Lite Hub has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-02. Jurisdiction: New Zealand. It appears on…

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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