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

HALAL-TRADES

Regulator Warning and Reported Activity HALAL-TRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-15. Jurisdiction: United Kingdom. It appears on an official…

Halebex

Regulator Warning and Reported Activity Halebex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Halenson

Regulator Warning and Reported Activity Halenson has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Hales Securities

Regulator Warning and Reported Activity Hales Securities 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 States of…

Halifax & Associates

Regulator Warning and Reported Activity Halifax & Associates has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-04-16. Jurisdiction: British Columbia. It appears…

Halinx Investment Group

Regulator Warning and Reported Activity Halinx Investment Group has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on…

Halisol (clone)

Regulator Warning and Reported Activity Halisol (clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-03-23. Jurisdiction: Luxembourg. It appears on…

Hall Capital Markets

Regulator Warning and Reported Activity Hall Capital Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2025-05-20. Jurisdiction: Alberta. It appears on an official…

Halley Dragon BTC Mining-Malaysia

Regulator Warning and Reported Activity Halley Dragon BTC Mining-Malaysia 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…

HALLIP

Regulator Warning and Reported Activity HALLIP has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. It appears on an…

Hallmark Fxpro

Regulator Warning and Reported Activity Hallmark Fxpro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-08. Jurisdiction: United Kingdom. It appears on an…

HALONG INVESTMENT (CLONE)

Regulator Warning and Reported Activity HALONG INVESTMENT (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-12-04. Jurisdiction: Spain. It appears…

Halsted Holdings Limited

Regulator Warning and Reported Activity Halsted Holdings Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-02-03. Jurisdiction: New Zealand. It appears on…

Hamamatsu Merger Group

Regulator Warning and Reported Activity Hamamatsu Merger Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-10. Jurisdiction: United Kingdom. It appears on…

Haman Wong Solicitors LLP (the scam entity)

Regulator Warning and Reported Activity Haman Wong Solicitors LLP (the scam entity) has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2021-12-29. Jurisdiction: Jersey.…

Hamilcar Capital

Regulator Warning and Reported Activity Hamilcar Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-11-12. Jurisdiction: Austria. It appears on an official regulator…

Hamilon FE/ Hamiltonfe

Regulator Warning and Reported Activity Hamilon FE/ Hamiltonfe has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-04. Jurisdiction: United Kingdom. It appears on…

Hamilton and Hughes Associates

Regulator Warning and Reported Activity Hamilton and Hughes Associates has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-20. Jurisdiction: United Kingdom. It appears…

1…792793794…856 1711 »

Page 793 of 1711 · 30,789 reports

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