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

HEROS INVESTMENTS INC.

Regulator Warning and Reported Activity HEROS INVESTMENTS INC. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-08-11. Jurisdiction: British…

HerosFX

Regulator Warning and Reported Activity HerosFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-13. Jurisdiction: United Kingdom. It appears on an official…

Hertermax

Regulator Warning and Reported Activity Hertermax has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-03-19. Jurisdiction: Spain. It appears on an…

hertha-xtrade

Regulator Warning and Reported Activity hertha-xtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-04. Jurisdiction: United Kingdom. It appears on an official…

HERTON BUSINESS SCHOOL

Regulator Warning and Reported Activity HERTON BUSINESS SCHOOL has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-12-15. Jurisdiction: Chile.…

HERTZ & WAGNER CONSULTING GROUP

Regulator Warning and Reported Activity HERTZ & WAGNER CONSULTING GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-19. Jurisdiction: United Kingdom. It…

HERVA INTERNATIONAL GROUP OÜ

Regulator Warning and Reported Activity HERVA INTERNATIONAL GROUP OÜ has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2026-05-28. Jurisdiction: Argentina. It appears on…

Herva International

Regulator Warning and Reported Activity Herva International 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…

Hesper Wealth (hesperwealth.com) Forensic Brief — On-Chain Evidence & Action Steps

Hesper Wealth (hesperwealth.com) Forensic Brief — On-Chain Evidence & Action Steps (hesperwealth.com)

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

Hetairoi Capital

Regulator Warning and Reported Activity Hetairoi Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-03. Jurisdiction: United Kingdom. It appears on an…

hevia.finance

Regulator Warning and Reported Activity hevia.finance has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-06-25. Jurisdiction: France. It appears on an official regulator…

Hex

Regulator Warning and Reported Activity Hex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-10-13. Jurisdiction: Ontario. It appears on an official regulator or…

HEX-CAPITAL LTD

Regulator Warning and Reported Activity HEX-CAPITAL LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-25. Jurisdiction: United Kingdom. It appears on an…

Hexagon Capital Management

Hexally

Regulator Warning and Reported Activity Hexally has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-12-20. Jurisdiction: Spain. It appears on an…

HexaTrade

Regulator Warning and Reported Activity HexaTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-26. Jurisdiction: United Kingdom. It appears on an official…

HexaVel

Regulator Warning and Reported Activity HexaVel 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 list,…

Hexinfx

Regulator Warning and Reported Activity Hexinfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-04-26. Jurisdiction: Spain. 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.

Report a Scam Broker