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

Hauer Capital Partners

Regulator Warning and Reported Activity Hauer Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-28. Jurisdiction: United Kingdom. It appears on…

Haussmancapital

Havbell DAC (Clone)

Regulator Warning and Reported Activity Havbell DAC (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-07-03. Jurisdiction: Ireland. It appears on an…

Haven Avest

Regulator Warning and Reported Activity Haven Avest has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on…

HAVEN CAPITAL BANK

Regulator Warning and Reported Activity HAVEN CAPITAL BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-21. Jurisdiction: United Kingdom. It appears on…

Haven Investment Groups

Regulator Warning and Reported Activity Haven Investment Groups has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-07-07. Jurisdiction: British Columbia. It appears…

Haven Rock Trust

Regulator Warning and Reported Activity Haven Rock Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16. Jurisdiction: New Zealand. It appears on…

Havend Investments

Regulator Warning and Reported Activity Havend Investments 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…

HavenFort Capital

Regulator Warning and Reported Activity HavenFort Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2021-06-17. Jurisdiction: Ireland. It appears on an official…

Havenhold (aka Havenhold GmbH): Smart-Contract Risk Scan

Havenhold (aka Havenhold GmbH): Smart-Contract Risk Scan (havenhold.de)

// Forensic Brief — CryptoAndCode Subject: Havenhold (aka Havenhold GmbH) · Domain: havenhold.de · Status: under review If you've reached this page after a problem with Havenhold (aka Havenhold GmbH) (havenhold.de), this…

Havil Access

Regulator Warning and Reported Activity Havil Access has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-30. Jurisdiction: United Kingdom. It appears on an…

Havilland Bank (clone of FCA authorised firm)

Regulator Warning and Reported Activity Havilland Bank (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-16. Jurisdiction: United…

HAWK

Regulator Warning and Reported Activity HAWK has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2020-09-03. Jurisdiction: Quebec. It appears on an official regulator…

Hawk Credpeak

Regulator Warning and Reported Activity Hawk Credpeak has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-29. Jurisdiction: Australia. It appears on an…

Hawk Credpeak Hawk Credpeak AI

Regulator Warning and Reported Activity Hawk Credpeak Hawk Credpeak AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-22. Jurisdiction: Australia. It…

Hawk Equivik

Regulator Warning and Reported Activity Hawk Equivik has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-04. Jurisdiction: Australia. It appears on an…

Hawk Equiwick

Regulator Warning and Reported Activity Hawk Equiwick has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4396. Jurisdiction: AU. It appears on an official regulator or…

Hawkfield Consultants

Regulator Warning and Reported Activity Hawkfield Consultants 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…

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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