Scam Brokers Directory

Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.

Scam Brokers Directory

HKGKFK International Limited Chain Analysis

HKGKFK International Limited Chain Analysis (hkgkfk-international-limited) Scam — Full Review & Recovery Options. HKGKFK International Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHKGKFK International Limited…

HKICTC Chain Analysis

HKICTC Chain Analysis (hkictc) Scam — Full Review & Recovery Options. HKICTC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHKICTC has been flagged as…

HKJSSHENGFX Corporation Chain Analysis

HKJSSHENGFX Corporation Chain Analysis (hkjsshengfx-corporation) Scam — Full Review & Recovery Options. HKJSSHENGFX Corporation Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHKJSSHENGFX Corporation has been…

HKMT Finance Limited Chain Analysis

HKMT Finance Limited Chain Analysis (hkmt-finance-limited) Scam — Full Review & Recovery Options. HKMT Finance Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHKMT Finance Limited…

Hksfc Chain Analysis

Hksfc Chain Analysis (hksfc) Scam — Full Review & Recovery Options. Hksfc Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHksfc has been flagged as…

HLF

HLF (hlf-hk-asset-management-limited) Scam — Full Review & Recovery Options. HLF (HK) Asset Management Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHLF…

Hlf Gestion Or Chain Analysis

Hlf Gestion Or Chain Analysis (hlf-gestion-or) Scam — Full Review & Recovery Options. Hlf Gestion Or Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHlf Gestion Or…

Hlmfund Wallet Drainage Report — Transaction Graph & Recovery Channels

Hlmfund Wallet Drainage Report — Transaction Graph & Recovery Channels (hlmfund) Scam — Full Review & Recovery Options. Hlmfund Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityHlmfund has been flagged as…

HLMI Markets nternational Limited Chain Analysis

HLMI Markets nternational Limited Chain Analysis (hlmi-markets-nternational-limited) Scam — Full Review & Recovery Options. HLMI Markets nternational Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHLMI Markets…

HLOKEY PLUS APP Wallet Drainage Report — Transaction Graph & Recovery Channels

HLOKEY PLUS APP Wallet Drainage Report — Transaction Graph & Recovery Channels (hlokey-plus-app) Scam — Full Review & Recovery Options. HLOKEY PLUS APP Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityHLOKEY PLUS APP…

hlyton Investments

hlyton Investments (hlytoninvestments.com) Scam — Full Review & Recovery Options. hlyton Investments (hlytoninvestments.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: hlyton…

HM-34 Loss Compensation Group Wallet Drainage Report — Transaction Graph & Recovery Channels

HM-34 Loss Compensation Group Wallet Drainage Report — Transaction Graph & Recovery Channels (hm-34-loss-compensation-group) Scam — Full Review & Recovery Options. HM-34 Loss Compensation Group Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityHM-34 Loss…

HNM

HNM (hnm-uk-limited) Scam — Full Review & Recovery Options. HNM (UK) Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityHNM (UK) Limited…

Hồ Hường Chain Analysis

Hồ Hường Chain Analysis (ho-huong) Scam — Full Review & Recovery Options. Hồ Hường Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHồ Hường has been…

Hobart & Roth, LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

Hobart & Roth, LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (hobart-roth-llc) Scam — Full Review & Recovery Options. Hobart & Roth, LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityHobart &…

Hobdell and Williamson Chain Analysis

Hobdell and Williamson Chain Analysis (hobdell-and-williamson) Scam — Full Review & Recovery Options. Hobdell and Williamson Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHobdell and Williamson…

HobitalFxTrade Wallet Drainage Report — Transaction Graph & Recovery Channels

HobitalFxTrade Wallet Drainage Report — Transaction Graph & Recovery Channels (hobitalfxtrade.com) Scam — Full Review & Recovery Options. HobitalFxTrade Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: HobitalFxTrade ·…

Hoch Capital ltd Chain Analysis

Hoch Capital ltd Chain Analysis (hoch-capital-ltd) Scam — Full Review & Recovery Options. Hoch Capital ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHoch Capital ltd…

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.

If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.

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