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

Richard Duncan Forex trading

Richard Duncan Forex trading (richard-duncan-forex-trading) Scam — Full Review & Recovery Options. Forensic Review of Richard Duncan Forex trading: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRichard Duncan…

Richard Watson Associates

Richard Watson Associates (richard-watson-associates) Scam — Full Review & Recovery Options. Forensic Review of Richard Watson Associates: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRichard Watson Associates…

RICHBOT

RICHBOT (richbot) Scam — Full Review & Recovery Options. Forensic Review of RICHBOT: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRICHBOT has been flagged as…

Richepfx

Richepfx (richepfx) Scam — Full Review & Recovery Options. Forensic Review of Richepfx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRichepfx has been flagged as…

RICHER BROKERAGE

RICHER BROKERAGE (richer-brokerage) Scam — Full Review & Recovery Options. Forensic Review of RICHER BROKERAGE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRICHER BROKERAGE has been…

Richfield Capital Limited dba Analysed Options

Richfield Capital Limited dba Analysed Options (richfield-capital-limited-dba-analysed-options) Scam — Full Review & Recovery Options. Forensic Review of Richfield Capital Limited dba Analysed Options: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…

Richfield Capital

Richfield Capital (richfield-capital) Scam — Full Review & Recovery Options. Forensic Review of Richfield Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRichfield Capital has been…

Richfield Orion International Group

Richfield Orion International Group (richfield-orion-international-group) Scam — Full Review & Recovery Options. Forensic Review of Richfield Orion International Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRichfield Orion…

Richieson Securities LLC

Richieson Securities LLC (richieson-securities-llc) Scam — Full Review & Recovery Options. Forensic Review of Richieson Securities LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRichieson Securities LLC…

Richmond Berks

Richmond Berks (b-richmondberks) Scam — Full Review & Recovery Options.

Richmond Grant Security & Transfer Inc.

Richmond Grant Security & Transfer Inc. (richmond-grant-security-transfer-inc) Scam — Full Review & Recovery Options. Forensic Review of Richmond Grant Security & Transfer Inc.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…

Richness Forex

Richness Forex (richness-forex) Scam — Full Review & Recovery Options. Forensic Review of Richness Forex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRichness Forex has been…

RichTechGlobal

RichTechGlobal (richtechglobal) Scam — Full Review & Recovery Options. Forensic Review of RichTechGlobal: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRichTechGlobal has been flagged as…

RIDGEFIELD ACQUISITION CORP

RIDGEFIELD ACQUISITION CORP (ridgefield-acquisition-corp) Scam — Full Review & Recovery Options. Forensic Review of RIDGEFIELD ACQUISITION CORP: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRIDGEFIELD ACQUISITION CORP…

RIESDA INVESTMENTS INC

RIESDA INVESTMENTS INC (riesda-investments-inc) Scam — Full Review & Recovery Options. Forensic Review of RIESDA INVESTMENTS INC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRIESDA INVESTMENTS INC…

Rifa Technology Company Limited

Rifa Technology Company Limited (rifa-technology-company-limited) Scam — Full Review & Recovery Options. Forensic Review of Rifa Technology Company Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRifa Technology…

Right Angle Investment Holdings Pte Ltd

Right Angle Investment Holdings Pte Ltd (right-angle-investment-holdings-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of Right Angle Investment Holdings Pte Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…

Riico Finance

Riico Finance (riico-finance) Scam — Full Review & Recovery Options. Forensic Review of Riico Finance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityRiico Finance has been…

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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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