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 Trust Securities
Royal Trust Securities
Regulator Warning and Reported Activity Royal Trust Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-12. Jurisdiction: Australia. It appears on…
Read MoreRoyal Tungsten
Royal Tungsten (royaltgs.com)
// Forensic Brief — CryptoAndCode Subject: Royal Tungsten · Domain: royaltgs.com · Status: under review If you've reached this page after a problem with Royal Tungsten (royaltgs.com), this is a forensic brief…
Read MoreRoyal-Trades
Royal-Trades
Regulator Warning and Reported Activity Royal-Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-12-15. Jurisdiction: Poland. It appears on an official regulator…
Read MoreRoyalBC-FM
RoyalBC-FM
Regulator Warning and Reported Activity RoyalBC-FM has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-05-24. Jurisdiction: Ontario. It appears on an official regulator or…
Read MoreRoyalbit Miners
Royalbit Miners
Regulator Warning and Reported Activity Royalbit Miners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-15. Jurisdiction: United Kingdom. It appears on an…
Read MoreRoyalCFDs
RoyalCFDs
Regulator Warning and Reported Activity RoyalCFDs 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 an official regulator…
Read MoreRoyalcomparison.co.uk
Royalcomparison.co.uk
Regulator Warning and Reported Activity Royalcomparison.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-19. Jurisdiction: United Kingdom. It appears on an official…
Read MoreROYALDEFIHUB
ROYALDEFIHUB
Regulator Warning and Reported Activity ROYALDEFIHUB has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-18. Jurisdiction: United Kingdom. It appears on an official…
Read MoreRoyale Team invesment
Royale Team invesment (royaleteaminfo.blogspot.com)
// Forensic Brief — CryptoAndCode Subject: Royale Team invesment · Domain: royaleteaminfo.blogspot.com · Status: under review If you've reached this page after a problem with Royale Team invesment (royaleteaminfo.blogspot.com), this is a…
Read MoreRoyalfunds
Royalfunds
Regulator Warning and Reported Activity Royalfunds has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-02-10. Jurisdiction: Spain. It appears on an…
Read MoreRoyalfx24
Royalfx24
Regulator Warning and Reported Activity Royalfx24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-05-17. Jurisdiction: Spain. It appears on an…
Read MoreRoyalfxtrade
Royalfxtrade
Regulator Warning and Reported Activity Royalfxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-04-28. Jurisdiction: Spain. It appears on an…
Read MoreRoyalqapp
Royalqapp
Regulator Warning and Reported Activity Royalqapp has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-05-09. Jurisdiction: Spain. It appears on an…
Read MoreRoyals Fund
Royals Fund (royals-fund.io)
// Forensic Brief — CryptoAndCode Subject: Royals Fund · Domain: royals-fund.io · Status: under review If you've reached this page after a problem with Royals Fund (royals-fund.io), this is a forensic brief…
Read MoreRoyalsacademy
Royalsacademy
Regulator Warning and Reported Activity Royalsacademy has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-08-09. Jurisdiction: Spain. It appears on an…
Read MoreRoyalsfx
Royalsfx
Regulator Warning and Reported Activity Royalsfx 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 an official regulator…
Read MoreRoyalStern: Smart-Contract Risk Scan
RoyalStern: Smart-Contract Risk Scan (royalstern.com)
// Forensic Brief — CryptoAndCode Subject: RoyalStern · Domain: royalstern.com · Status: under review If you've reached this page after a problem with RoyalStern (royalstern.com), this is a forensic brief — not…
Read MoreRoyalstox a trading style of Marom Partners Limited
Royalstox a trading style of Marom Partners Limited
Regulator Warning and Reported Activity Royalstox a trading style of Marom Partners Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-20. Jurisdiction:…
Read MorePage 1346 of 1730 · 31,132 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.
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