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

Hamilton and Pricehouse Consultancy

Regulator Warning and Reported Activity Hamilton and Pricehouse Consultancy 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…

Hamilton Trading

Regulator Warning and Reported Activity Hamilton Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official…

Hammond Global Solutions LLC

Regulator Warning and Reported Activity Hammond Global Solutions LLC 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…

HAMPDEN & CO PLC (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity HAMPDEN & CO PLC (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-19.…

Hampton Capital Management

Regulator Warning and Reported Activity Hampton Capital Management 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…

Hampton-Kaufmann Advisors LLC

Regulator Warning and Reported Activity Hampton-Kaufmann Advisors LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-04. Jurisdiction: United Kingdom. It appears on…

Hamstech LLC

Regulator Warning and Reported Activity Hamstech LLC 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 an…

Hamza and Associates

Regulator Warning and Reported Activity Hamza and Associates 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…

Hana Shizokua Trading

Handel Avkastör

Regulator Warning and Reported Activity Handel Avkastör has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-08. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Handel Swiss UK Limited (clone of an FCA authorised firm)

Regulator Warning and Reported Activity Handel Swiss UK Limited (clone of an FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

Handelsrummet

Handelsrummet (handelsrummet.se)

// Forensic Brief — CryptoAndCode Subject: Handelsrummet · Domain: handelsrummet.se · Status: under review If you've reached this page after a problem with Handelsrummet (handelsrummet.se), this is a forensic brief — not…

Handelstorget

Regulator Warning and Reported Activity Handelstorget has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-02-20. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Handler Group Plc (the scam entity)

Regulator Warning and Reported Activity Handler Group Plc (the scam entity) has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2025-11-28. Jurisdiction: Jersey. It…

HANDLER MANAGEMENT INCORPORATED

Regulator Warning and Reported Activity HANDLER MANAGEMENT INCORPORATED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-23. Jurisdiction: United Kingdom. It appears on…

Hanfeng Financial

Regulator Warning and Reported Activity Hanfeng Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-04. Jurisdiction: United Kingdom. It appears on an…

Hangtung International Wealth

Regulator Warning and Reported Activity Hangtung International Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-05-05. Jurisdiction: Hong Kong. It appears…

HANMI GLOBAL

Regulator Warning and Reported Activity HANMI GLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-17. Jurisdiction: United Kingdom. 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