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

Herestartsjoy

Regulator Warning and Reported Activity Herestartsjoy has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-16. Jurisdiction: Thailand. It appears on an official regulator…

Heritage Bv

Regulator Warning and Reported Activity Heritage Bv has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-05-17. Jurisdiction: France. It appears on an official…

Heritage Capital Ltd.

Regulator Warning and Reported Activity Heritage Capital Ltd. 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…

Heritage Coins Fx

Regulator Warning and Reported Activity Heritage Coins Fx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-26. Jurisdiction: United Kingdom. It appears on…

Heritage Holdings LLP

Regulator Warning and Reported Activity Heritage Holdings LLP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-06. Jurisdiction: United Kingdom. It appears on…

HERITAGE INNOVATIONTRADES

Regulator Warning and Reported Activity HERITAGE INNOVATIONTRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-13. Jurisdiction: United Kingdom. It appears on an…

Heritage Investment ICAV (Clone)

Regulator Warning and Reported Activity Heritage Investment ICAV (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-08-12. Jurisdiction: Ireland. It appears on…

Heritage Trust Bank PLC

Regulator Warning and Reported Activity Heritage Trust Bank PLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-12. Jurisdiction: United Kingdom. It appears…

HERITAGEAPEX TRADE

Regulator Warning and Reported Activity HERITAGEAPEX TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on an…

HERITAGEBROKETS

Regulator Warning and Reported Activity HERITAGEBROKETS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-11. Jurisdiction: United Kingdom. It appears on an official…

Heritageglobalinvestment

Regulator Warning and Reported Activity Heritageglobalinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-27. Jurisdiction: Spain. It appears on an…

Hermann Brothers Group

Regulator Warning and Reported Activity Hermann Brothers 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…

Hermes Capital Group

Regulator Warning and Reported Activity Hermes Capital Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-06-01. Jurisdiction: Switzerland. It appears on…

Hermes-ltd

Regulator Warning and Reported Activity Hermes-ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-21. Jurisdiction: Ukraine. It appears on an…

Hermois Projects

Regulator Warning and Reported Activity Hermois Projects has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-05-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Herold and Partners

Regulator Warning and Reported Activity Herold and Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-10-04. Jurisdiction: Austria. It appears on an official…

Heron Wealth Management (clone of FCA authorised firms)

Regulator Warning and Reported Activity Heron Wealth Management (clone of FCA authorised firms) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-12. Jurisdiction:…

Heronsgate Capital Limited

Regulator Warning and Reported Activity Heronsgate Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-01-06. Jurisdiction: United Kingdom. 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