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

Harborvest Partners

Regulator Warning and Reported Activity Harborvest Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

Harbour Corp

Regulator Warning and Reported Activity Harbour Corp has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-04-30. Jurisdiction: Hong Kong. It appears on…

Harbour Investments Inc

Regulator Warning and Reported Activity Harbour Investments Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on…

Harbour Nature Trade

Regulator Warning and Reported Activity Harbour Nature Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-03-30. Jurisdiction: Ontario. It appears on an official…

Harbourassetmgt

Regulator Warning and Reported Activity Harbourassetmgt has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-19. Jurisdiction: New Zealand. It appears on an official…

Harc Union Credit

Regulator Warning and Reported Activity Harc Union Credit has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Hardman & Brookes

Regulator Warning and Reported Activity Hardman & Brookes has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-05-27. Jurisdiction: Switzerland. It appears on…

Hardson Becker Global

Regulator Warning and Reported Activity Hardson Becker Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-07-13. Jurisdiction: Austria. It appears on an official…

Hardy Green Corporate Partners

Regulator Warning and Reported Activity Hardy Green Corporate Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-23. Jurisdiction: United Kingdom. It appears…

Hargreaves Lansdown (clone of an FCA authorised FCA Firm)

Regulator Warning and Reported Activity Hargreaves Lansdown (clone of an FCA authorised FCA Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-17.…

Harindale

Harindale (harindale.trade)

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

Harkins corporate partners

Regulator Warning and Reported Activity Harkins corporate partners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-26. Jurisdiction: United Kingdom. It appears on…

Harkins Law Firm

Regulator Warning and Reported Activity Harkins Law Firm 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…

Harmoncloudtrade

Regulator Warning and Reported Activity Harmoncloudtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-01. Jurisdiction: New Zealand. It appears on an official…

Harmonic Investment Group

Harmonic Investment Group (harmonicgroups.com)

// Forensic Brief — CryptoAndCode Subject: Harmonic Investment Group · Domain: harmonicgroups.com · Status: under review If you've reached this page after a problem with Harmonic Investment Group (harmonicgroups.com), this is a…

HARNEYS INVESTMENT LIMITED

Regulator Warning and Reported Activity HARNEYS INVESTMENT LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-08-11. Jurisdiction: British…

HARPER & RADFORD PARTNERS LLC

Regulator Warning and Reported Activity HARPER & RADFORD PARTNERS LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-25. Jurisdiction: United Kingdom. It…

Harper Stone

Regulator Warning and Reported Activity Harper Stone has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-27. Jurisdiction: Australia. 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