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

Royalstox

Regulator Warning and Reported Activity Royalstox has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-30. Jurisdiction: Spain. It appears on an…

Royalswissbit

Regulator Warning and Reported Activity Royalswissbit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-20. Jurisdiction: United Kingdom. It appears on an official…

Royalswisschain

Regulator Warning and Reported Activity Royalswisschain has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-09. Jurisdiction: United Kingdom. It appears on an official…

Royaltd24

Regulator Warning and Reported Activity Royaltd24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-03-24. Jurisdiction: Spain. It appears on an…

Royalton Investments Limited

Regulator Warning and Reported Activity Royalton Investments Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-23. Jurisdiction: United Kingdom. It appears on…

Royalty Invest

Regulator Warning and Reported Activity Royalty Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-01. Jurisdiction: New Zealand. It appears on an…

Royaltyfinance

Regulator Warning and Reported Activity Royaltyfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-16. Jurisdiction: Spain. It appears on an…

Royaluniontrade

Regulator Warning and Reported Activity Royaluniontrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-24. Jurisdiction: United Kingdom. It appears on an official…

RPM-Pros

Regulator Warning and Reported Activity RPM-Pros has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-07-27. Jurisdiction: Austria. It appears on an official regulator or…

Rq Tran

Regulator Warning and Reported Activity Rq Tran has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-18. Jurisdiction: Thailand. It appears on an official…

RRET (Imposter)

Regulator Warning and Reported Activity RRET (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-31. Jurisdiction: New Zealand. It appears on an…

rrhh@proyectofinanciero.es

Regulator Warning and Reported Activity rrhh@proyectofinanciero.es has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-07-18. Jurisdiction: France. It appears on an official regulator…

RS Finance (AUST) Limited

Regulator Warning and Reported Activity RS Finance (AUST) Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-12-18. Jurisdiction: Hong Kong. It…

RS Finance (Imposter)

Regulator Warning and Reported Activity RS Finance (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on…

Rs Im

Regulator Warning and Reported Activity Rs Im 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…

RS Invest Limited

Regulator Warning and Reported Activity RS Invest Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-05-18. Jurisdiction: The…

Rs

Regulator Warning and Reported Activity Rs has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-12-15. Jurisdiction: Hong Kong. It appears on an…

Rsa

Regulator Warning and Reported Activity Rsa has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-09. Jurisdiction: Thailand. It appears on an official regulator…

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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