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

GXglobalmining

Regulator Warning and Reported Activity GXglobalmining has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-18. Jurisdiction: United Kingdom. It appears on an official…

Gymbroinvestor

Regulator Warning and Reported Activity Gymbroinvestor has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-09-08. Jurisdiction: Spain. It appears on an…

Ɠòld and Ĵewelry Cömmoditas

Regulator Warning and Reported Activity Ɠòld and Ĵewelry Cömmoditas has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-30. Jurisdiction: Thailand. It appears on…

H C 8 F Market

Regulator Warning and Reported Activity H C 8 F Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-02. Jurisdiction: United Kingdom. It…

H-Trade (Global) Islamic

Regulator Warning and Reported Activity H-Trade (Global) Islamic has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator…

H. Taft Private Equity

Regulator Warning and Reported Activity H. Taft Private Equity has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United…

H&S Management Group or H&S Finance Consulting

Regulator Warning and Reported Activity H&S Management Group or H&S Finance Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-05-17. Jurisdiction: Austria. It…

H&P Advisory

H2omarketsltd

HabitTrade

Regulator Warning and Reported Activity HabitTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-05-08. Jurisdiction: Hong Kong. It appears on an…

Habsacde.site

Regulator Warning and Reported Activity Habsacde.site has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-04-10. Jurisdiction: The Netherlands. It…

Hag Finance

Regulator Warning and Reported Activity Hag Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 01/07/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

HAGAMOS PLATA

Regulator Warning and Reported Activity HAGAMOS PLATA has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2022-02-22. Jurisdiction: Argentina. It appears on an official…

Haggart, Eckhoff and Associates

Regulator Warning and Reported Activity Haggart, Eckhoff and Associates has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-05-18. Jurisdiction: New Zealand. It appears…

Haitongcaifu1

Regulator Warning and Reported Activity Haitongcaifu1 has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-10-30. Jurisdiction: Hong Kong. It appears on an…

Haitongcaifu8

Regulator Warning and Reported Activity Haitongcaifu8 has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-11-02. Jurisdiction: Hong Kong. It appears on an…

Hakes Investments

Regulator Warning and Reported Activity Hakes Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Guernsey – Guernsey Financial Services Commission). reported 2025-09-10. Jurisdiction: Guernsey. It appears on an official…

Hala Tech S.A.

Regulator Warning and Reported Activity Hala Tech S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-12-20. Jurisdiction: Poland. It appears on an…

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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.

Report a Scam Broker