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.
RANESCAPITAL
On 2 January 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning that RANESCAPITAL was providing financial services or…
Read the entry → High RiskRange Capltd
On Feb 23, 2026, the Autoritatea de Supraveghere Financiară (ASF) issued a warning regarding Range Capltd, suspecting that this company…
Read the entry → High RiskRangebits
The Financial Conduct Authority (FCA) issued a warning against Rangebits on March 8th, 2023 after finding this broker may provide…
Read the entry → High RiskRankingoptimization
Rankingoptimization, at rankingoptimization.net, ran a task scam under the name “Data Revolt”, borrowed from a genuine Romanian marketing agency. Archived…
Read the entry → High RiskRannForex
RannForex, despite the claims of being reliable, only relies on the alleged registration in St. Lucia to demonstrate its authenticity…
Read the entry → High RiskRapid Markets
Rapid Markets’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
Read the entry → High RiskRAPIDFEX TRADES
On 21 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that RAPIDFEX TRADES was providing…
Read the entry → High RiskRapidPro Markets
BrokersView found that the domain "https://www.rapidpromarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRAprime
According to its website, it claims that its office address is in Kuwait and its registered address is in Comoros.…
Read the entry → High RiskRarebull
On June 11, 2024, the Financial Conduct Authority (FCA) issued a warning against Rarebull, identifying it as an unauthorized firm…
Read the entry → High RiskRava ACFX
Rava ACFX claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, the AOFA is an…
Read the entry → High RiskRAVENFX
On 29 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that RAVENFX was providing financial…
Read the entry → High RiskRavonixTrader 4.1 Titan
On May 30, 2025, the Financial Conduct Authority (FCA) issued a warning against RavonixTrader 4.1 Titan, believing this company might…
Read the entry → High RiskRaw Forex
Raw Forex claims to operate under Raw Forex Ltd, registered in Saint Vincent and the Grenadines (SVG), and states it…
Read the entry → High RiskRaynar Group
BrokersView found that the domain "https://www.raynargroup.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRaynar Trade
Raynar Trade claims to be a professional trading platform while presenting neither details about its regulations nor legal documents (terms…
Read the entry → High RiskRayz Liquidity Corp
According to its website, it is located in the UK, and USA and regulated by the British Virgin Islands Financial…
Read the entry → High RiskRaze Markets
On Oct 10, 2025, the Financial Conduct Authority (FCA) issued a warning regarding RazeMarkets , suspecting that this company may…
Read the entry → High RiskRazeMarkets
Read the entry → High RiskRazor Markets
Razor Markets claims that its entity, Razor Markets (Pty) Ltd, is a duly appointed Juristic Representative of Sithundhi Group (Pty)…
Read the entry → High RiskRBFX
RBFX claims to be a brand of Rflexio Limited, registered in Saint Lucia as an International Business Company (IBC). While…
Read the entry → High RiskRBFX PRO
BrokersView found that the domain "http://www.rbfxpro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRBG Markets
RBG Markets is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskRCE Banque
On 3 Nov 2022, Cyprus Securities and Exchange Commission (CySEC) issued a warning that RCE Banque did not belong to…
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