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

help.amf@gmail.com

Regulator Warning and Reported Activity help.amf@gmail.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-12-18. Jurisdiction: France. It appears on an official regulator…

Helperedge

Regulator Warning and Reported Activity Helperedge has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-03-07. Jurisdiction: Spain. It appears on an…

HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK

Regulator Warning and Reported Activity HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-17. Jurisdiction: United Kingdom. It appears on an official…

Helprin Management

Regulator Warning and Reported Activity Helprin Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2026-04-06. Jurisdiction: Japan. It appears on an official regulator…

helpvest.co.uk

Regulator Warning and Reported Activity helpvest.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-21. Jurisdiction: United Kingdom. It appears on an official…

Helvcapital

Regulator Warning and Reported Activity Helvcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-07-01. Jurisdiction: Switzerland. It appears on an official…

Helveafunds

Regulator Warning and Reported Activity Helveafunds has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-12-14. Jurisdiction: France. It appears on an official regulator…

Helveti-Finanz

Regulator Warning and Reported Activity Helveti-Finanz has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-05-21. Jurisdiction: Switzerland. It appears on an official…

Helvetica Vermögensverwaltung

Regulator Warning and Reported Activity Helvetica Vermögensverwaltung has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-10-04. Jurisdiction: Switzerland. It appears on an…

Hemel Fundexis

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

Hemingway Global Capital

Regulator Warning and Reported Activity Hemingway Global Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-31. Jurisdiction: United Kingdom. It appears on…

Hemisfera Trust Services

Regulator Warning and Reported Activity Hemisfera Trust Services has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on…

Hemmca Capital

Regulator Warning and Reported Activity Hemmca Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-11-21. Jurisdiction: Switzerland. It appears on an…

Hencewood Capital Consultancy LLC

Regulator Warning and Reported Activity Hencewood Capital Consultancy LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-09. Jurisdiction: United Kingdom. It appears…

Hendersen & Hendersen

Regulator Warning and Reported Activity Hendersen & Hendersen has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-06-11. Jurisdiction: New Zealand. It appears on…

Henderson and James Equity Management

Regulator Warning and Reported Activity Henderson and James Equity Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-18. Jurisdiction: United Kingdom. It…

Henderson and Partners (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Henderson and Partners (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-03. Jurisdiction:…

Henderson Palmer

Regulator Warning and Reported Activity Henderson Palmer has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-23. Jurisdiction: United Kingdom. It appears on an…

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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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