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.
Rivont Limited
Rivont Limited (rivont-limited.icu) offers real estate, crypto, pension, cannabis and gold packages and says it takes pride in its guarantees.…
Read the entry → High RiskRK Globes
The website of RK Globes is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskRKFS
According to its website, it claims to have been established in 1984. After querying, it was found that its domain…
Read the entry → High RiskRLC
RLC serves as a forex broker, it is required to obtain the license from the Hong Kong Securities and Futures…
Read the entry → High RiskRLXStockTrade
According to its website, it is located in the United States and claims to be regulated by the Financial Conduct…
Read the entry → High RiskRMA FX BROKERS
According to its website, RMA FX BROKERS is located in Saint Vincet and the Grenadines.However, there is no matching information…
Read the entry → High RiskRMDTRADER
According to its website, RMDTRADER claims to be supervised by The Financial Services Commision Mauritius (FSC). However, after verification, its…
Read the entry → High RiskRMT Financial
BrokersView found that the domain "https://www.rmtfinancial.pro/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRNInvesting
According to findings from its website, RNInvesting claims to be regulated but does not display specific regulatory information on its…
Read the entry → High RiskRobbo Forex
On 22 Feb 2022, the FCA issued a warning that Robbo Forex has not been authorised to carry out financial…
Read the entry → High RiskRobertson Rayner
BrokersView found that the domain "https://www.robertsonrayner.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRobertson RX
On May 17, 2023, the Financial Conduct Authority (FCA) issued a warning against Robertson RX, believing this broker might be…
Read the entry → High RiskRobexcom
There is no any regulatory information on its website. The truth is that Robexcom is not under valid regulation by…
Read the entry → High RiskRobinFinan
RobinFinan claims it has been registered with the Commodity Futures Trading Commission (CFTC) and the company is a member of…
Read the entry → High RiskRobinHoodReal
On May 1, 2024, the Securities Commission of The Bahamas (SCB) added RobinHoodReal to warning list for offering financial services…
Read the entry → High RiskROBINLEDGERMARKETS
On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding ROBINLEDGERMARKETS, suspecting that this company may be…
Read the entry → High RiskRobinTrov
On May 28, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against RobinTrov, stating that this broker…
Read the entry → High RiskRobo Invest
On 6 Dec 2023, the Financial Conduct Authority (FCA) issued a warning against Robo Invest, believing this broker might be…
Read the entry → High RiskRobo investor
On May 24, 2023, the Financial Conduct Authority (FCA) issued a warning against Robo investor, identifying this broker as a…
Read the entry → High RiskROBO TRADE PROGRAM
In 2022, The Securities Commission Malaysia (SC) issued a warning against ROBO TRADE PROGRAM that this firm may possibly be…
Read the entry → High RiskRoboFund
BrokersView found that the domain "https://robofund.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskROBOFX24
BrokersView found that the domain "robofx24.top" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRoboFX360
On Oct 23, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against RoboFX360 for the lack of the…
Read the entry → High RiskRobot AI Trading
In 2022, The Securities Commission Malaysia (SC) issued a warning against Robot AI Trading that this firm may possibly be…
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