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.
RFI
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…
Read the entry → High RiskRich 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 RiskRichGoldFX
RichGoldFX, at richgoldfx.com, branded RG Group 12 Years, says it was founded in 2010 and is one of the biggest…
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 →