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

RSD Trust Inc.

Regulator Warning and Reported Activity RSD Trust Inc. 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…

RSI-FX

Regulator Warning and Reported Activity RSI-FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-22. Jurisdiction: United Kingdom. It appears on an official…

RSIF International (clone of EEA authorised firm)

Regulator Warning and Reported Activity RSIF International (clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-23. Jurisdiction: United…

RSM & RB Finance AL

RSM Finance

Regulator Warning and Reported Activity RSM Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-06-24. Jurisdiction: Luxembourg. It appears on…

RT Fintech Limited

Regulator Warning and Reported Activity RT Fintech Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-07-28. Jurisdiction: British Columbia. It appears…

RTC Finance

Regulator Warning and Reported Activity RTC Finance 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…

RTfintech

Regulator Warning and Reported Activity RTfintech 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…

RTFX Group Limited

Regulator Warning and Reported Activity RTFX Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-07-20. Jurisdiction: Hong Kong. It appears…

RTS Partners AG

Regulator Warning and Reported Activity RTS Partners AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-05-09. Jurisdiction: Switzerland. It appears on…

RTTFX

Regulator Warning and Reported Activity RTTFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-19. Jurisdiction: United Kingdom. It appears on an official…

RTX-Group

Regulator Warning and Reported Activity RTX-Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-02-14. Jurisdiction: Quebec. It appears on an official regulator…

Rubblecoins

Regulator Warning and Reported Activity Rubblecoins has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-04. Jurisdiction: United Kingdom. It appears on an official…

Rubelliuscap

Regulator Warning and Reported Activity Rubelliuscap has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-11-29. Jurisdiction: Switzerland. It appears on an official…

Rubis Patrimoine

Regulator Warning and Reported Activity Rubis Patrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-01-22. Jurisdiction: France. It appears on an official…

Ruby Bex Ruby Exchange

Regulator Warning and Reported Activity Ruby Bex Ruby Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-02. Jurisdiction: Australia. It appears…

Ruby Bex

Regulator Warning and Reported Activity Ruby Bex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-01-16. Jurisdiction: New Zealand. It appears on an…

RubyMarkets

RubyMarkets (rubymarkets.com)

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

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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.

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