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

HealthyOrganic Farm

Regulator Warning and Reported Activity HealthyOrganic Farm has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-06-30. Jurisdiction: Thailand. It appears on an official…

Heartland Bank

Regulator Warning and Reported Activity Heartland Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-11-29. Jurisdiction: New Zealand. It appears on an…

Heartland Investment Management Limited (clone of FCA authorised firm)

Regulator Warning and Reported Activity Heartland Investment Management Limited (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-03.…

Heba Tech LLC

Regulator Warning and Reported Activity Heba Tech LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-08-02. Jurisdiction: Poland. It appears on an…

Heckart Associates, LLC

Regulator Warning and Reported Activity Heckart Associates, 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…

Hecksow LLC

Regulator Warning and Reported Activity Hecksow LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-24. Jurisdiction: New Zealand. It appears on an…

Hedge and Sachs Financing Broker LLC

Regulator Warning and Reported Activity Hedge and Sachs Financing Broker LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority). reported 2025-06-03. Jurisdiction: DIFC,…

Hedge Asset Investments

Regulator Warning and Reported Activity Hedge Asset Investments 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…

Hedge Capital

Regulator Warning and Reported Activity Hedge Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-06-25. Jurisdiction: Switzerland. It appears on an…

HEDGE CRYPTO PROFIT

Regulator Warning and Reported Activity HEDGE CRYPTO PROFIT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-03. Jurisdiction: United Kingdom. It appears on…

Hedge Funds Limited (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Hedge Funds Limited (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-12. Jurisdiction:…

Hedge Markets

Regulator Warning and Reported Activity Hedge Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-10. Jurisdiction: United Kingdom. It appears on an…

HEDGE-QUITYFX

Regulator Warning and Reported Activity HEDGE-QUITYFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-03. Jurisdiction: United Kingdom. It appears on an official…

Hedgecap Limited: Smart-Contract Risk Scan

Hedgecap Limited: Smart-Contract Risk Scan (hedgecaplimited.com)

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

Hedges Capital Group

Regulator Warning and Reported Activity Hedges Capital 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 States…

Hedges Mergers & Acquisitions

Regulator Warning and Reported Activity Hedges Mergers & Acquisitions 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…

Hedgespots

Regulator Warning and Reported Activity Hedgespots 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 regulator…

Hedgetrust Investment

Regulator Warning and Reported Activity Hedgetrust Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-03-08. Jurisdiction: Ontario. 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