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
HANNAH PORTFOLIO
HANNAH PORTFOLIO
Regulator Warning and Reported Activity HANNAH PORTFOLIO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-07. Jurisdiction: United Kingdom. It appears on an…
Read MoreHanse Asset Ag
Hanse Asset Ag
Regulator Warning and Reported Activity Hanse Asset Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-10-03. Jurisdiction: Switzerland. It appears on…
Read MoreHanseatic Financial Services (clone of formerly EEA authorised firm)
Hanseatic Financial Services (clone of formerly EEA authorised firm)
Regulator Warning and Reported Activity Hanseatic Financial Services (clone of formerly EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-06.…
Read MoreHansen Edward FX
Hansen Edward FX
Regulator Warning and Reported Activity Hansen Edward FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-17. Jurisdiction: United Kingdom. It appears on…
Read MoreHANSRAJ LIMITED
HANSRAJ LIMITED
Regulator Warning and Reported Activity HANSRAJ LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-25. Jurisdiction: United Kingdom. It appears on an…
Read MoreHANTEC FUNDS INVESTMENT
HANTEC FUNDS INVESTMENT
Regulator Warning and Reported Activity HANTEC FUNDS INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-20. Jurisdiction: United Kingdom. It appears on…
Read MoreHantec Funds
Hantec Funds
Regulator Warning and Reported Activity Hantec Funds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-08. Jurisdiction: United Kingdom. It appears on an…
Read MoreHanu Investments
Hanu Investments
Regulator Warning and Reported Activity Hanu Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-28. Jurisdiction: United Kingdom. It appears on an…
Read MoreHanworth Weir Ltd.
Hanworth Weir Ltd.
Regulator Warning and Reported Activity Hanworth Weir Ltd. 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…
Read MoreHap2py
Hap2py
Regulator Warning and Reported Activity Hap2py 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 or fraud-warning…
Read MoreHapFover Limited
HapFover Limited
Regulator Warning and Reported Activity HapFover Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-08-23. Jurisdiction: Hong Kong. It appears on…
Read MoreHappy Financials
Happy Financials
Regulator Warning and Reported Activity Happy Financials has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-16. Jurisdiction: United Kingdom. It appears on an…
Read MoreHappy Penny UK
Happy Penny UK
Regulator Warning and Reported Activity Happy Penny UK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-29. Jurisdiction: United Kingdom. It appears on…
Read MoreHarber Asset Management LLC
Harber Asset Management LLC
Regulator Warning and Reported Activity Harber Asset Management LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-01. Jurisdiction: United Kingdom. It appears…
Read MoreHarbor Financing Inc (Clone)
Harbor Financing Inc (Clone)
Regulator Warning and Reported Activity Harbor Financing Inc (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2025-12-16. Jurisdiction: Belgium. It appears…
Read MoreHarbor Light Securities Inc.
Harbor Light Securities Inc.
Regulator Warning and Reported Activity Harbor Light Securities Inc. 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…
Read MoreHarbor Trust Bank
Harbor Trust Bank
Regulator Warning and Reported Activity Harbor Trust Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on…
Read MoreHarbor Valtrix
Harbor Valtrix
Regulator Warning and Reported Activity Harbor Valtrix has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-01-06. Jurisdiction: Ireland. It appears on an official…
Read MorePage 795 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.
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