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.
RIFX
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 → High RiskRINXO
While RINXo claims to operate under Rinxo LTD and states that it is registered as an International Business Company (IBC)…
Read the entry → High RiskRiotXAI
On Sept 8, 2025, the Monetary Authority of Singapore (MAS) added RiotXAI to its warning list for providing investment services…
Read the entry → High RiskRipon Capital
The website of Ripon Capital is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskRise Invest
On August 8, 2023, the Federal Financial Supervisory Authority (BaFin) warns consumers about the company Rise Invest and the services…
Read the entry → High RiskRISE TRADING
According to its website, it claims to be regulated by the Australia Securities & Investment Commission (ASIC), Vanuatu Financial Services…
Read the entry → High RiskRiseGrandAction
On Oct 14, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about RiseGrandAction for the lack of…
Read the entry → High RiskRisimTrading
RisimTrading’s website provides no regulatory disclosures, only claims that it was registered in Hong Kong. We searched the official register…
Read the entry → High RiskRiver Stone
It claims to be a company founded by a group of professionals in 2014. Strangely, they do not display any…
Read the entry → High RiskRiverstone Capital
On Mar 24, 2026, the Securities And Futures Commission(SFC) issued a warning against Riverstone Capital, believing this company might be…
Read the entry → High RiskRivobanc
The Comisión Nacional del Mercado de Valores (CNMV) issued a warning to the public, saying Rivobanc is not authorized to…
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…
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