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

Hawkins & Doyle Inc

Regulator Warning and Reported Activity Hawkins & Doyle Inc 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…

Hawthorn Financial Solutions Limited

Regulator Warning and Reported Activity Hawthorn Financial Solutions Limited 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…

Haxdex

Regulator Warning and Reported Activity Haxdex 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…

Hayat Global Ltd

Regulator Warning and Reported Activity Hayat Global Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-04. Jurisdiction: United Kingdom. It appears on…

Hazq

Regulator Warning and Reported Activity Hazq has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-09-05. Jurisdiction: Hong Kong. It appears on an…

HB Enterprises OU and Fina Holding Incorporated

Regulator Warning and Reported Activity HB Enterprises OU and Fina Holding Incorporated has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa).…

HB Global Bank

Regulator Warning and Reported Activity HB Global Bank 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…

HB Global

Regulator Warning and Reported Activity HB Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2020-02-05. Jurisdiction: Ireland. It appears on an official…

HBC Market

Regulator Warning and Reported Activity HBC Market has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-12-15. Jurisdiction: Switzerland. It appears on an…

HBCMarket Ltd and Zentrale Zahlstelle Ltd

Regulator Warning and Reported Activity HBCMarket Ltd and Zentrale Zahlstelle Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported…

Hbginternational

Regulator Warning and Reported Activity Hbginternational has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-12-01. Jurisdiction: France. It appears on an official regulator…

HBOS International Funds (clone of FCA authorised fund)

Regulator Warning and Reported Activity HBOS International Funds (clone of FCA authorised fund) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-22. Jurisdiction:…

Hbxsa

Regulator Warning and Reported Activity Hbxsa has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-03-30. Jurisdiction: Hong Kong. It appears on an…

HC Coins

Regulator Warning and Reported Activity HC Coins has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-03-14. Jurisdiction: Ontario. It appears on an official regulator…

HC Invest Group SA

Regulator Warning and Reported Activity HC Invest Group SA has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-04-24. Jurisdiction: Switzerland. It appears…

Hcapital Trust

Regulator Warning and Reported Activity Hcapital Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-04-19. Jurisdiction: Switzerland. It appears on an…

HCC Global Financial Group

Regulator Warning and Reported Activity HCC Global Financial Group 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…

HCMC

Regulator Warning and Reported Activity HCMC has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-10-26. Jurisdiction: Greece. It appears on an official regulator…

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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.

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