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 Noble Group

Regulator Warning and Reported Activity Royal Noble Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-16. Jurisdiction: United Kingdom. It appears on…

Royal Oak Investment

Royal Oak Investment (royaloakinvestment.com)

// Forensic Brief — CryptoAndCode Subject: Royal Oak Investment · Domain: royaloakinvestment.com · Status: under review If you've reached this page after a problem with Royal Oak Investment (royaloakinvestment.com), this is a…

Royal Oak Investment Services

Regulator Warning and Reported Activity Royal Oak Investment Services has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-04-18. Jurisdiction: Ontario. It appears on an…

Royal Offshore Trust

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

Royal Orginization Group

Regulator Warning and Reported Activity Royal Orginization Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on…

Royal Private Bank of Luxembourg

Royal Q (royalqs.com) Forensic Brief — On-Chain Evidence & Action Steps

Royal Q (royalqs.com) Forensic Brief — On-Chain Evidence & Action Steps (royalqs.com)

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

Royal Reserves Bank

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

Royal State Bank

Regulator Warning and Reported Activity Royal State Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-07-01. Jurisdiction: Luxembourg. It appears…

Royal Stone Group (aka Royal-StLtd)

Regulator Warning and Reported Activity Royal Stone Group (aka Royal-StLtd) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-02-02. Jurisdiction: Ontario. It appears on…

Royal Stone Group Royalstone Capital

Regulator Warning and Reported Activity Royal Stone Group Royalstone Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2025-04-14. Jurisdiction: Alberta. It appears on…

Royal Stone Group

Regulator Warning and Reported Activity Royal Stone Group has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-04-20. Jurisdiction: British Columbia. It appears…

Royal Swift Bank

Regulator Warning and Reported Activity Royal Swift Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-18. Jurisdiction: United Kingdom. It appears on…

Royal Trade Club: Smart-Contract Risk Scan

Royal Trade Club: Smart-Contract Risk Scan (royaltrade.club)

// Forensic Brief — CryptoAndCode Subject: Royal Trade Club · Domain: royaltrade.club · Status: under review If you've reached this page after a problem with Royal Trade Club (royaltrade.club), this is a…

Royal Trades Option

Regulator Warning and Reported Activity Royal Trades Option has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-23. Jurisdiction: United Kingdom. It appears on…

Royal Trading (royaltrading.io) Forensic Brief — On-Chain Evidence & Action Steps

Royal Trading (royaltrading.io) Forensic Brief — On-Chain Evidence & Action Steps (royaltrading.io)

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

Royal Trading Center

Regulator Warning and Reported Activity Royal Trading Center has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-02-16. Jurisdiction: Alberta. It appears on an official…

Royal Trust Group

Regulator Warning and Reported Activity Royal Trust Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. 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