Public scam-broker register
Flagged broker register
Browse thousands of brokers reported for scam or unregulated activity. Search a name, jump to a letter, or filter by risk.
Revarew
Revarew shows its office address is in the United Kingdom. As per the United Kingdom law, all firms and individuals…
Read the entry → High RiskReverie Markets
Reverie Markets only presents a registered address in Saint Lucia and a physical office address in Georgia. While Reverie Markets…
Read the entry → High RiskRevForex
RevForex claims to operate under RFO SOLUTION LIMITED, registered with the Saint Lucia International Financial Centre (IFC). While our checks…
Read the entry → High RiskRevInvest
RevInvest claims to be regulated by the UK Financial Conduct Authority (FCA) and by the US Money Service Business (MSB)…
Read the entry → High RiskRevive Trading Group
Revive Trading Group’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity…
Read the entry → High RiskRevivedInvest
On 19 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that RevivedInvest was providing financial…
Read the entry → High RiskRevnix Mining Pool
On Nov 11, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Revnix Mining Pool, believing this…
Read the entry → High RiskRevo Capital
Revo Capital claims to operate under Revo Capital Limited, which is registered with the Saint Lucia International Financial Centre (IFC).…
Read the entry → High RiskRevolt 21
On Oct 3, 2025, the Finansinspektionen (FI) issued a warning against Revolt 21, suspecting that it is not a real…
Read the entry → High RiskRevolut Trade Hub (RVTH)
BrokersView found the domain "https://www.rvtradehub.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskRevolutExpert
On 3 Oct 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that RevolutExpert was not…
Read the entry → High RiskRevolution FSL
On April 30, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Revolution FSL (revolutionfsl.com) to warning list for…
Read the entry → High RiskRevolutionInvest.ltd
On 2 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that RevolutionInvest.ltd was providing financial…
Read the entry → High RiskRevomarketrading
Revomarketrading claims to be authorized by multiple regulators, which include the Financial Conduct Authority (FCA), Financial Services Commission (FSC) in…
Read the entry → High RiskRexor Investments
Rexor Investments is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskRextura Limited
On August 14, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Rextura Limited, stating that this…
Read the entry → High RiskReynold International Securities
Reynold International Securities claims to be headquartered in the United States, with offices spanning the US, Europe and Asia. However,…
Read the entry → High RiskRFI
RFI claims to be a UK-based online broker and authorized and regulated in the United Kingdom. As per United Kingdom…
Read the entry → High Riskriacapital.pro
On January 23, 2024, the Financial Conduct Authority (FCA) issued a warning against riacapital.pro, identifying this company as a clone…
Read the entry → High RiskRiainterests
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Riainterests to its warning list, stating that…
Read the entry → High RiskRich Capital Broker
Rich Capital Broker claims a licensed investment broker founded in 1998 by a team of experienced traders, financial market experts,…
Read the entry → High RiskRich Gold Fx
Rich Gold Fx does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskRICH MASS
RICH MASS claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms &…
Read the entry → High RiskRich Point Capital
On January 16, 2025, the Ontario Securities Commission (OSC) issued a warning against Rich Point Capital, believing this company might…
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