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

Harpersfield Capital Partners

Regulator Warning and Reported Activity Harpersfield Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-15. Jurisdiction: United Kingdom. It appears on…

Harrell Securities LLC

Regulator Warning and Reported Activity Harrell Securities LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-03. Jurisdiction: United Kingdom. It appears on…

harrierfinancialuk.com (Clone of FCA registered firm)

Regulator Warning and Reported Activity harrierfinancialuk.com (Clone of FCA registered firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-17. Jurisdiction: United Kingdom.…

Harrington Management Ltd

Regulator Warning and Reported Activity Harrington Management Ltd 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…

Harris James Associates

Regulator Warning and Reported Activity Harris James 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…

Harrison & Stanley Associates

HARRISON INVESTIMENTOS

Regulator Warning and Reported Activity HARRISON INVESTIMENTOS has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2020-05-27. Jurisdiction: Brazil. It appears on an official…

Harrix Share

Regulator Warning and Reported Activity Harrix Share has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-11. Jurisdiction: United Kingdom. It appears on an…

Hart Culture C.I.C.

Regulator Warning and Reported Activity Hart Culture C.I.C. has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-23. Jurisdiction: United Kingdom. It appears on…

Hartley Pensions Limited (clone of FCA regulated firm, in administration)

Regulator Warning and Reported Activity Hartley Pensions Limited (clone of FCA regulated firm, in administration) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

Hartmann & Benz LLC

Regulator Warning and Reported Activity Hartmann & Benz LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2026-06-16. Jurisdiction: Germany. It appears on an…

Haru Invest Haru United Pte. Ltd

Regulator Warning and Reported Activity Haru Invest Haru United Pte. Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It…

HARVARDCRYPTO STOCK

Regulator Warning and Reported Activity HARVARDCRYPTO STOCK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-08. Jurisdiction: United Kingdom. It appears on an…

Harvardfx

Regulator Warning and Reported Activity Harvardfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-19. Jurisdiction: United Kingdom. It appears on an official…

Harvest Guard

Regulator Warning and Reported Activity Harvest Guard has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It appears on…

HARVEST TRADING CAP, S.R.L

Regulator Warning and Reported Activity HARVEST TRADING CAP, S.R.L has been flagged as a fake broker/platform by IOSCO I-SCAN (Dominican Republic – Superintendencia del Mercado de Valores). reported 2023-02-14. Jurisdiction: Dominican Republic.…

Harvesters Trades

Regulator Warning and Reported Activity Harvesters Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-02. Jurisdiction: United Kingdom. It appears on an…

Harvestsphereonline

Regulator Warning and Reported Activity Harvestsphereonline has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-08-25. Jurisdiction: Cyprus. It appears on an official…

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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