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

hendersons management

Regulator Warning and Reported Activity hendersons management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-01. Jurisdiction: United Kingdom. It appears on an…

Hendricks & Hurst

Regulator Warning and Reported Activity Hendricks & Hurst 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…

HENEX Global

Regulator Warning and Reported Activity HENEX Global has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-28. Jurisdiction: United Kingdom. It appears on an…

Heng-Rui International Financial Holding Limited

Regulator Warning and Reported Activity Heng-Rui International Financial Holding Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-09-06. Jurisdiction: Hong Kong.…

Henghuafuture

Regulator Warning and Reported Activity Henghuafuture has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-02-10. Jurisdiction: Hong Kong. It appears on an…

Hengry Capital Global Limited

Regulator Warning and Reported Activity Hengry Capital Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-18. Jurisdiction: United Kingdom. It appears…

Hengry Global Capital Limited

Regulator Warning and Reported Activity Hengry Global Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09. Jurisdiction: British Columbia. It…

Hengryfx

Regulator Warning and Reported Activity Hengryfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-02-03. Jurisdiction: Alberta. It appears on an official regulator or…

Henkel Finance

Regulator Warning and Reported Activity Henkel Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-11-10. Jurisdiction: Luxembourg. It appears on…

Henrickson Dickson LLC

Regulator Warning and Reported Activity Henrickson Dickson 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…

Henry Finance and Trust Private Limited

Regulator Warning and Reported Activity Henry Finance and Trust Private Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It…

Henuet

Regulator Warning and Reported Activity Henuet has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-06-04. Jurisdiction: The Netherlands. It…

Hepburn Investment (

Regulator Warning and Reported Activity Hepburn Investment ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2021-02-03. Jurisdiction: Belgium. It appears on…

Heptagon Investments – Clone

Regulator Warning and Reported Activity Heptagon Investments – Clone has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2024-02-26. Jurisdiction: Malta. It appears on…

Hera Investors

Regulator Warning and Reported Activity Hera Investors has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-05-02. Jurisdiction: Australia. It appears on an…

Hera SICAV

Regulator Warning and Reported Activity Hera SICAV has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-09-15. Jurisdiction: Luxembourg. It appears on…

Herald Investment Trust (Clone of UK registered company)

Regulator Warning and Reported Activity Herald Investment Trust (Clone of UK registered company) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-08. Jurisdiction:…

Heredia Capital

Regulator Warning and Reported Activity Heredia Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-07-11. Jurisdiction: Spain. It appears on…

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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