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

Hash Life Gold

Regulator Warning and Reported Activity Hash Life Gold 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…

Hash Miner (

Regulator Warning and Reported Activity Hash Miner ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-12. Jurisdiction: Australia. It appears on…

Hash Miner Ltd

Regulator Warning and Reported Activity Hash Miner Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-22. Jurisdiction: United Kingdom. It appears on…

Hash Trade Alliance

Regulator Warning and Reported Activity Hash Trade Alliance has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-07-12. Jurisdiction: Alberta. It appears on an official…

HashAxe

Regulator Warning and Reported Activity HashAxe has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-08-23. Jurisdiction: Ukraine. It appears on an…

HashCash Pro

Regulator Warning and Reported Activity HashCash Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an…

Hashgain

Regulator Warning and Reported Activity Hashgain has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-24. Jurisdiction: United Kingdom. It appears on an official…

Hashkey9

Regulator Warning and Reported Activity Hashkey9 has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-05-14. Jurisdiction: Hong Kong. It appears on an…

HashMiner Trade

Regulator Warning and Reported Activity HashMiner Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-05-05. Jurisdiction: Ontario. It appears on an official regulator…

Hashpak

Regulator Warning and Reported Activity Hashpak has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-07-16. Jurisdiction: Quebec. It appears on an official regulator…

HashTrade

HashTrade (hashtrade.pro)

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

HashVests

Regulator Warning and Reported Activity HashVests has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-04. Jurisdiction: United Kingdom. It appears on an official…

Hasodex

Regulator Warning and Reported Activity Hasodex 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…

Haspace

Regulator Warning and Reported Activity Haspace has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-16. Jurisdiction: New Zealand. It appears on an official…

Hatch Holdings

Regulator Warning and Reported Activity Hatch Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-05-15. Jurisdiction: New Zealand. It appears on an…

HATFORD AND FLEMING FINANCIAL HOLDINGS INC

Regulator Warning and Reported Activity HATFORD AND FLEMING FINANCIAL HOLDINGS INC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-15. Jurisdiction: United Kingdom.…

HATITEX

Regulator Warning and Reported Activity HATITEX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-19. Jurisdiction: United Kingdom. It appears on an official…

Hatton Financial Services Ltd

Regulator Warning and Reported Activity Hatton Financial Services Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-14. Jurisdiction: United Kingdom. It appears…

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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