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

Ruxavild

Regulator Warning and Reported Activity Ruxavild has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Rv

Regulator Warning and Reported Activity Rv has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-05-17. Jurisdiction: France. It appears on an official regulator…

Rvardun

Regulator Warning and Reported Activity Rvardun has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-08. Jurisdiction: Australia. It appears on an official…

Rvl

Regulator Warning and Reported Activity Rvl has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-04-23. Jurisdiction: France. It appears on an official regulator…

RWB Group

Regulator Warning and Reported Activity RWB Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-06-28. Jurisdiction: Ukraine. It appears on…

RwmTrade (rwmtrade.com) Forensic Brief — On-Chain Evidence & Action Steps

RwmTrade (rwmtrade.com) Forensic Brief — On-Chain Evidence & Action Steps (rwmtrade.com)

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

Rx Securities

Regulator Warning and Reported Activity Rx Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-10-26. Jurisdiction: France. It appears on an official…

Rxmarket Pro

Regulator Warning and Reported Activity Rxmarket Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-26. Jurisdiction: United Kingdom. It appears on an…

RXP Trade, RXP Trades, RXP Traders

Regulator Warning and Reported Activity RXP Trade, RXP Trades, RXP Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-12-22. Jurisdiction: Poland. It…

Ryan & Mahar, LLC

Regulator Warning and Reported Activity Ryan & Mahar, LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United…

Rýchly Valtaris

Regulator Warning and Reported Activity Rýchly Valtaris 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…

Ryde Asset Management

Regulator Warning and Reported Activity Ryde Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-17. Jurisdiction: United Kingdom. It appears on…

RYE036

Regulator Warning and Reported Activity RYE036 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-01-06. Jurisdiction: Italy. It appears…

RYE326

Regulator Warning and Reported Activity RYE326 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-01-06. Jurisdiction: Italy. It appears…

Ryland Sandford Consultants

Regulator Warning and Reported Activity Ryland Sandford Consultants has been flagged as a fake broker/platform by IOSCO I-SCAN (Chinese Taipei – Financial Supervisory Commission). reported 2023-02-14. Jurisdiction: Chinese Taipei. It appears on…

Rylmextron

Regulator Warning and Reported Activity Rylmextron has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

RYOEX

RYOEX (ryoex.com)

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

S W Automotives (clone of an Authorised Representative)

Regulator Warning and Reported Activity S W Automotives (clone of an Authorised Representative) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-20. Jurisdiction:…

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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