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

Hexus Finance Limited

Regulator Warning and Reported Activity Hexus Finance Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-17. Jurisdiction: United Kingdom. It appears on…

Heymond Bank

Regulator Warning and Reported Activity Heymond Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-05-20. Jurisdiction: Switzerland. It appears on an…

HF and Company Ltd or HF Global Management Ltd

Regulator Warning and Reported Activity HF and Company Ltd or HF Global Management Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-07-13. Jurisdiction:…

HF Markets

Regulator Warning and Reported Activity HF Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-12-12. Jurisdiction: British Columbia. It appears on…

HF Markets (Imposter)

Regulator Warning and Reported Activity HF Markets (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on…

Hfc Capital

Regulator Warning and Reported Activity Hfc Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-07-09. Jurisdiction: France. It appears on an official…

HFC lnvestment Advisory Limited

Regulator Warning and Reported Activity HFC lnvestment Advisory Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-04-19. Jurisdiction: Hong Kong. It…

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HFM

Regulator Warning and Reported Activity HFM has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-02. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Hfmarkets Fintech

Regulator Warning and Reported Activity Hfmarkets Fintech has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-15. Jurisdiction: Spain. It appears on…

hfmarketsx.com (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity hfmarketsx.com (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-30. Jurisdiction: United Kingdom.…

HFT Fund

Regulator Warning and Reported Activity HFT Fund has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-03-17. Jurisdiction: The Netherlands.…

HFX CRYPTOFX TRADE

Regulator Warning and Reported Activity HFX CRYPTOFX TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-02. Jurisdiction: United Kingdom. It appears on…

HFX MULTIFX TRADES

Regulator Warning and Reported Activity HFX MULTIFX TRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-24. Jurisdiction: United Kingdom. It appears on…

HFX TRADING /HFX Investment Company

Regulator Warning and Reported Activity HFX TRADING /HFX Investment Company has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-22. Jurisdiction: United Kingdom. It…

HFX-Altrex Capita

Regulator Warning and Reported Activity HFX-Altrex Capita has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-09. Jurisdiction: United Kingdom. It appears on an…

Hfxmetrixs

Regulator Warning and Reported Activity Hfxmetrixs has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-05-24. Jurisdiction: Spain. It appears on an…

HGF – Gold Information

Regulator Warning and Reported Activity HGF – Gold Information has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-10. Jurisdiction: Thailand. 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