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

Heerandpartner

Regulator Warning and Reported Activity Heerandpartner has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-01-20. Jurisdiction: Switzerland. It appears on an official…

Hefengzq

Regulator Warning and Reported Activity Hefengzq has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-07-23. Jurisdiction: Hong Kong. It appears on an…

Hefix Wealth Capital

Regulator Warning and Reported Activity Hefix Wealth Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-27. Jurisdiction: Australia. It appears on…

HeHuan Global

HeHuan Global (account.hehuanfx.com)

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

HeHuan Global Limited

Regulator Warning and Reported Activity HeHuan Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-08-08. Jurisdiction: Hong Kong. It appears…

Heidi Pfister

Regulator Warning and Reported Activity Heidi Pfister has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-04-24. Jurisdiction: Switzerland. It appears on an…

Heimdall Developments Ltd

Regulator Warning and Reported Activity Heimdall Developments Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-05-03. Jurisdiction: Austria. It appears on an official…

Heinz Hokkaido International

Regulator Warning and Reported Activity Heinz Hokkaido International 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…

Heisenwallet

Regulator Warning and Reported Activity Heisenwallet has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-04-24. Jurisdiction: The Netherlands. It…

Hel Räntaholm

Regulator Warning and Reported Activity Hel Räntaholm has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Helder Rendemvale

Regulator Warning and Reported Activity Helder Rendemvale has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-06-23. Jurisdiction: The Netherlands.…

Helfenstein Ag

Regulator Warning and Reported Activity Helfenstein Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-07-03. Jurisdiction: Switzerland. It appears on an…

Helgi-Innovation

Regulator Warning and Reported Activity Helgi-Innovation has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. It appears on an official…

HeliFX

Regulator Warning and Reported Activity HeliFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-17. Jurisdiction: United Kingdom. It appears on an official…

HELIMOTGLOBAL

Regulator Warning and Reported Activity HELIMOTGLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-29. Jurisdiction: United Kingdom. It appears on an official…

HELIO

Regulator Warning and Reported Activity HELIO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-22. Jurisdiction: United Kingdom. It appears on an official…

Helio Charleroi Finance

Regulator Warning and Reported Activity Helio Charleroi Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-02-10. Jurisdiction: Luxembourg. It appears…

Helio Logistique

Regulator Warning and Reported Activity Helio Logistique has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-02-09. Jurisdiction: France. 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