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

hcob-uk (clone of FCA authorised firm)

Regulator Warning and Reported Activity hcob-uk (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-28. Jurisdiction: United Kingdom.…

HCTX

Regulator Warning and Reported Activity HCTX has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-09-01. Jurisdiction: Chile. It appears…

HD Global (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity HD Global (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-25. Jurisdiction: United…

Hd.stockmarket

Regulator Warning and Reported Activity Hd.stockmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-06. Jurisdiction: Thailand. It appears on an official regulator…

HDCOMPENSATOR

Regulator Warning and Reported Activity HDCOMPENSATOR has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-06. Jurisdiction: United Kingdom. It appears on an official…

HDG Markets

HDG Markets (hdglimited.com)

// Forensic Brief — CryptoAndCode Subject: HDG Markets · Domain: hdglimited.com · Status: under review If you've reached this page after a problem with HDG Markets (hdglimited.com), this is a forensic brief…

Hdglobalforexlimited

Regulator Warning and Reported Activity Hdglobalforexlimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-24. Jurisdiction: Australia. It appears on an official…

HDLS Digital Kingdom Investment Group, S.R.L.

Regulator Warning and Reported Activity HDLS Digital Kingdom Investment Group, S.R.L. has been flagged as a fake broker/platform by IOSCO I-SCAN (Dominican Republic – Superintendencia del Mercado de Valores). reported 2023-05-23. Jurisdiction:…

hdrteam.co.uk

Regulator Warning and Reported Activity hdrteam.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-23. Jurisdiction: United Kingdom. It appears on an official…

HE Global Investments

Regulator Warning and Reported Activity HE Global Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-11. Jurisdiction: United Kingdom. It appears on…

HE LLC

Regulator Warning and Reported Activity HE LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. It appears on…

HeadWay Capital (clone of FCA authorised firm)

Regulator Warning and Reported Activity HeadWay Capital (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-15. Jurisdiction: United…

Headway

Regulator Warning and Reported Activity Headway has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-01-06. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Heale Financial LLC

Regulator Warning and Reported Activity Heale Financial LLC 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…

Healthy & Tasty

Regulator Warning and Reported Activity Healthy & Tasty has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2025-11-17. Jurisdiction: Egypt. It appears on an official…

Healthy Roots

Regulator Warning and Reported Activity Healthy Roots has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-14. Jurisdiction: Thailand. It appears on an official…

Healthy Vegetable Farm

Regulator Warning and Reported Activity Healthy Vegetable Farm has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-14. Jurisdiction: Thailand. It appears on an…

Healthyfastfood

Regulator Warning and Reported Activity Healthyfastfood has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-15. Jurisdiction: Thailand. 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.

Report a Scam Broker