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
Homin International Finance Academy
Homin International Finance Academy (homin-international-finance-academy) Scam — Full Review & Recovery Options. Forensic Review of Homin International Finance Academy: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHomin International…
Read MoreHomnifi
Homnifi (homnifi) Scam — Full Review & Recovery Options. Forensic Review of Homnifi: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHomnifi has been flagged as…
Read MoreHonest Capital Ltd
Honest Capital Ltd (honest-capital-ltd) Scam — Full Review & Recovery Options. Forensic Review of Honest Capital Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHonest Capital Ltd…
Read Morehonestumhk
honestumhk (honestumhk) Scam — Full Review & Recovery Options. Forensic Review of honestumhk: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityhonestumhk has been flagged as…
Read MoreHong Kong Digital Assets Trading & Management Limited
Hong Kong Digital Assets Trading & Management Limited (hong-kong-digital-assets-trading-management-limited) Scam — Full Review & Recovery Options. Forensic Review of Hong Kong Digital Assets Trading & Management Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreHong Kong Enterprise Exchange Exhibition Center Co., Ltd.
Hong Kong Enterprise Exchange Exhibition Center Co., Ltd. (hong-kong-enterprise-exchange-exhibition-center-co-ltd) Scam — Full Review & Recovery Options. Forensic Review of Hong Kong Enterprise Exchange Exhibition Center Co., Ltd.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreHong Van Global Investments Ltd
Hong Van Global Investments Ltd (hong-van-global-investments-ltd) Scam — Full Review & Recovery Options. Forensic Review of Hong Van Global Investments Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHong…
Read MoreHongkong Rarlon futures Co., Limited
Hongkong Rarlon futures Co., Limited (hongkong-rarlon-futures-co-limited) Scam — Full Review & Recovery Options. Forensic Review of Hongkong Rarlon futures Co., Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHongkong…
Read MoreHongkongxh
Hongkongxh (hongkongxh) Scam — Full Review & Recovery Options. Forensic Review of Hongkongxh: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHongkongxh has been flagged as…
Read MoreHope Bank Hope Groupe Bank
Hope Bank Hope Groupe Bank (hope-bank-hope-groupe-bank) Scam — Full Review & Recovery Options. Forensic Review of Hope Bank Hope Groupe Bank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHope…
Read MoreHorizon 10x Shares
Horizon 10x Shares (horizon-10x-shares) Scam — Full Review & Recovery Options. Forensic Review of Horizon 10x Shares: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHorizon 10x Shares…
Read MoreHorizon Finance
Horizon Finance (horizon-finance-p24o-ltd-unlicensed-forex-broker) Scam — Full Review & Recovery Options. Forensic Review of Horizon Finance (P24O Ltd) – Unlicensed Forex Broker: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreHorizon Fx Trade
Horizon Fx Trade (horizon-fx-trade) Scam — Full Review & Recovery Options. Forensic Review of Horizon Fx Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHorizon Fx Trade…
Read MoreHorizon Group Consulting
Horizon Group Consulting (horizon-group-consulting) Scam — Full Review & Recovery Options. Forensic Review of Horizon Group Consulting: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHorizon Group Consulting…
Read MoreHorizon Invest Group
Horizon Invest Group (financial-horizon.org) Scam — Full Review & Recovery Options. Forensic Review of Horizon Invest Group: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read MoreHorizon Member
Horizon Member (horizon-member) Scam — Full Review & Recovery Options. Forensic Review of Horizon Member: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHorizon Member has been…
Read MoreHORIZON PEAKZ
HORIZON PEAKZ (horizon-peakz) Scam — Full Review & Recovery Options. Forensic Review of HORIZON PEAKZ: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHORIZON PEAKZ has been…
Read MoreHorizon Ridge Credit Union
Horizon Ridge Credit Union (horizon-ridge-credit-union) Scam — Full Review & Recovery Options. Forensic Review of Horizon Ridge Credit Union: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHorizon Ridge…
Read MoreHow 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.
Report a Scam Broker