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.
Rich Way Finance Fx
BrokersView found that the domain "https://procryptotradings.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRich World Fx
Rich World Fx claims to be a reliable firm while presenting no details about its regulations. Lacking such important information…
Read the entry → High RiskRichard Duncan FX
BrokersView found that the domain "https://www.rdfx-innovationmarkets.online/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRichardson Lewis
On 21 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Richardson Lewis was providing…
Read the entry → High RiskRichardson XE
On May 18, 2023, the Financial Conduct Authority (FCA) issued a warning against Richardson XE, believing this broker might be…
Read the entry → High RiskRichCoinFx
BrokersView found the domain "https://richcoinfx.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskRicheink
On 22 Apr 2024, the British Columbia Securities Commission (BCSC) issued a warning that Richeink was providing financial services or…
Read the entry → High RiskRichmond Investing
There is no any regulatory information on its website. The truth is that Richmond Investing is not under valid regulation…
Read the entry → High RiskRichness Empire
BrokersView found that Richness Empire is soliciting customers without any forex broker license and is connected with the Business Choice…
Read the entry → High RiskRichnet Earners
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Richnet Earners, suspecting that this company may…
Read the entry → High RiskRichnetfundses
On May 21, 2025, the Financial Conduct Authority (FCA) issued a warning against Richnetfundses, believing this company might be providing…
Read the entry → High RiskRichprime Finance
The platform claims to provide cryptocurrency trading services and is registered in the United Kingdom with registration number 11439403. The…
Read the entry → High RiskRidder Trader
BrokersView found that the domain "https://riddertrader.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRidge Company
According to its website, Ridge Company is in Ukraine, but no regulatory information has been published for users to verify.…
Read the entry → High RiskRidge Corporation
There is no any regulatory information on its website. The truth is that Ridge Corporation is not under valid regulation…
Read the entry → High RiskRIF Capital
According to its website, it is located in Australia. Upon investigation, we found matching information in the Australian Securities &…
Read the entry → High RiskRifafx
On Aug 21, 2025, the Financial Conduct Authority (FCA) issued a warning against Rifafx, believing this company might be providing…
Read the entry → High RiskRIFX
RIFX is not a reliable broker for traders even though it states offers that look good to be true. RIFX…
Read the entry → High RiskRight FX
According to its website，Right FX is registered by the United Kingdom with registration number 13210109. However,there is no matching information…
Read the entry → High RiskRIGHTFX TRADING
BrokersView found that the domain "https://www.rightfxtrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRiley Finance
Riley Finance claims to be one of the largest CFD Trading brands around while presenting no details about its regulations.…
Read the entry → High RiskRimauSwap
In 2022, The Securities Commission Malaysia (SC) issued a warning against RimauSwap that this firm is operating a Decentralized Exchange…
Read the entry → High RiskRIMCgroup
On March 19, 2025, the Belgian Financial Services and Markets Authority (FSMA) adds RIMCgroup to its warning list, advising against…
Read the entry → High RiskRineplex
On November 25, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Rineplex, suspecting that this company may be…
Read the entry →