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
Horizon Wealth
Horizon Wealth (horizon-wealth-no-relation-to-a-registered-firm-in-the-u-s-with-the-same-name) Scam — Full Review & Recovery Options. Forensic Review of Horizon Wealth (no relation to a registered firm in the U.S. with the same name):…
Read MoreHorizon Xprex BS
Horizon Xprex BS (horizon-xprex-bs) Scam — Full Review & Recovery Options. Forensic Review of Horizon Xprex BS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHorizon Xprex BS…
Read MoreHorizon-asset.Ltd
Horizon-asset.Ltd (horizon-asset-ltd-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Horizon-asset.Ltd (clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreHorizonlinelimited
Horizonlinelimited (horizonlinelimited) Scam — Full Review & Recovery Options. Forensic Review of Horizonlinelimited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHorizonlinelimited has been flagged as…
Read MoreHortiphoniexcapital
Hortiphoniexcapital (hortiphoniexcapital) Scam — Full Review & Recovery Options. Forensic Review of Hortiphoniexcapital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHortiphoniexcapital has been flagged as…
Read MoreHoryten
Horyten (horyten) Scam — Full Review & Recovery Options. Forensic Review of Horyten: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHoryten has been flagged as…
Read MoreHoryzont-In Sp. z o.o.
Horyzont-In Sp. z o.o. (horyzont-in-sp-z-o-o) Scam — Full Review & Recovery Options. Forensic Review of Horyzont-In Sp. z o.o.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHoryzont-In Sp….
Read MoreHot Forex
Hot Forex (hot-forex) Scam — Full Review & Recovery Options. Forensic Review of Hot Forex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHot Forex has been…
Read MoreHotexc
Hotexc (hotexc) Scam — Full Review & Recovery Options. Forensic Review of Hotexc: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHotexc has been flagged as…
Read MoreHotforex Assets
Hotforex Assets (hotforex-assets) Scam — Full Review & Recovery Options. Forensic Review of Hotforex Assets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHotforex Assets has been…
Read MoreHotforex Crypto
Hotforex Crypto (hotforex-crypto) Scam — Full Review & Recovery Options. Forensic Review of Hotforex Crypto: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHotforex Crypto has been…
Read MoreHOUSING DISREPAIR CLINIC
HOUSING DISREPAIR CLINIC (housing-disrepair-clinic) Scam — Full Review & Recovery Options. Forensic Review of HOUSING DISREPAIR CLINIC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHOUSING DISREPAIR CLINIC…
Read MoreHOUSING DISREPAIR TEAM
HOUSING DISREPAIR TEAM (housing-disrepair-team) Scam — Full Review & Recovery Options. Forensic Review of HOUSING DISREPAIR TEAM: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHOUSING DISREPAIR TEAM…
Read MoreHousingdisrepaircheck
Housingdisrepaircheck (housingdisrepaircheck) Scam — Full Review & Recovery Options. Forensic Review of Housingdisrepaircheck: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHousingdisrepaircheck has been flagged as…
Read MoreHoward-Hagen Public Accountants
Howard-Hagen Public Accountants (howard-hagen-public-accountants) Scam — Full Review & Recovery Options. Forensic Review of Howard-Hagen Public Accountants: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHoward-Hagen Public Accountants…
Read MoreHowden Equine Insurance
Howden Equine Insurance (howden-equine-insurance-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Howden Equine Insurance (clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreHOXTON CAPITALS
HOXTON CAPITALS (hoxton-capitals) Scam — Full Review & Recovery Options. Forensic Review of HOXTON CAPITALS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHOXTON CAPITALS has been…
Read MoreHpinvest Finance
Hpinvest Finance (hpinvest-finance) Scam — Full Review & Recovery Options. Forensic Review of Hpinvest Finance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHpinvest Finance has been…
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.
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