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

Helium100boostfx: Smart-Contract Risk Scan

Helium100boostfx: Smart-Contract Risk Scan (helium100boostfx.com)

// Forensic Brief — CryptoAndCode Subject: Helium100boostfx · Domain: helium100boostfx.com · Status: under review If you've reached this page after a problem with Helium100boostfx (helium100boostfx.com), this is a forensic brief — not…

Helius

Regulator Warning and Reported Activity Helius has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-03-28. Jurisdiction: Quebec. It appears on an official regulator…

Helius Capital Limited

Regulator Warning and Reported Activity Helius Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-02-07. Jurisdiction: Ontario. It appears on an official…

Helius Investments Consultants S.A

Heliususdc

Regulator Warning and Reported Activity Heliususdc has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-03-11. Jurisdiction: The Netherlands. It…

HELIX

Regulator Warning and Reported Activity HELIX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-12. Jurisdiction: United Kingdom. It appears on an official…

Helix Investment Group Pte Ltd Wealsol Capital Global Pte Ltd

Regulator Warning and Reported Activity Helix Investment Group Pte Ltd Wealsol Capital Global Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported…

Helixxmine

Regulator Warning and Reported Activity Helixxmine has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2019-12-16. Jurisdiction: Spain. It appears on an…

HELLENIC AEDOEE

Regulator Warning and Reported Activity HELLENIC AEDOEE has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2024-07-08. Jurisdiction: Greece. It appears on an official…

HELLINC REALITY

Regulator Warning and Reported Activity HELLINC REALITY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-02. Jurisdiction: United Kingdom. It appears on an…

hello@traderepublicnews.online

Regulator Warning and Reported Activity hello@traderepublicnews.online has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-05-08. Jurisdiction: France. It appears on an official regulator…

Hellobit

Regulator Warning and Reported Activity Hellobit has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an official…

Hellobitd

Regulator Warning and Reported Activity Hellobitd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-04-01. Jurisdiction: Spain. It appears on an…

Hellobitq

Regulator Warning and Reported Activity Hellobitq has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-01. Jurisdiction: New Zealand. It appears on an official…

Helogenlimited

Regulator Warning and Reported Activity Helogenlimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-06-28. Jurisdiction: Spain. It appears on an…

Help 4 All Homes

Regulator Warning and Reported Activity Help 4 All Homes has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-01-18. Jurisdiction: United Kingdom. It appears…

Help for Homes

Regulator Warning and Reported Activity Help for Homes has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-23. Jurisdiction: United Kingdom. It appears on…

Help Trading: Smart-Contract Risk Scan

Help Trading: Smart-Contract Risk Scan (helptrading.net)

// Forensic Brief — CryptoAndCode Subject: Help Trading · Domain: helptrading.net · Status: under review If you've reached this page after a problem with Help Trading (helptrading.net), this is a forensic brief…

1…803804805…856 1711 »

Page 804 of 1711 · 30,786 reports

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