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

Rudkovsky Trading Academy

Regulator Warning and Reported Activity Rudkovsky Trading Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-09-23. Jurisdiction: Ukraine. It appears…

Rufmaxkredit

Regulator Warning and Reported Activity Rufmaxkredit has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Ruidafts

Regulator Warning and Reported Activity Ruidafts has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-08-05. Jurisdiction: Hong Kong. It appears on an…

RUIXIN Finance

Regulator Warning and Reported Activity RUIXIN Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-05-03. Jurisdiction: Hong Kong. It appears on…

Rukayatirim9

Regulator Warning and Reported Activity Rukayatirim9 has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-16. Jurisdiction: Australia. It appears on an official…

RUMFORD CAPITAL MANAGEMENT GROUP

Regulator Warning and Reported Activity RUMFORD CAPITAL MANAGEMENT GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-15. Jurisdiction: United Kingdom. It appears…

RUNSHINE INVESMENT SERVICES EUROPE S.L.

RunTimeProfits

Regulator Warning and Reported Activity RunTimeProfits 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 an official…

Runwill sp. z o.o.

Regulator Warning and Reported Activity Runwill sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-11-19. Jurisdiction: Poland. It appears on…

Runxinkang

Rupex Limited

Regulator Warning and Reported Activity Rupex Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2023-11-16. Jurisdiction: Japan. It appears on an official regulator…

Ruppel Alexander (Clone)

Rush Fx

Regulator Warning and Reported Activity Rush Fx has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-12-01. Jurisdiction: France. It appears on an official…

RushBanq

Regulator Warning and Reported Activity RushBanq has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-01-28. Jurisdiction: Luxembourg. It appears on an…

Rushpips

Regulator Warning and Reported Activity Rushpips has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-22. Jurisdiction: United Kingdom. It appears on an official…

Růst Vzlet

Regulator Warning and Reported Activity Růst Vzlet has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. Jurisdiction: New Zealand. It appears on an…

Rutherford Franklin Ltd

Rütli Finanz Holding AG

Regulator Warning and Reported Activity Rütli Finanz Holding AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-05-22. Jurisdiction: Switzerland. It appears…

1 865…134813491350…1730 »

Page 1349 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.

Report a Scam Broker