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

HGF Trade Gold Now

Regulator Warning and Reported Activity HGF Trade Gold Now has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-21. Jurisdiction: Thailand. It appears on…

HGF Trade Gold Saving

Regulator Warning and Reported Activity HGF Trade Gold Saving has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-21. Jurisdiction: Thailand. It appears on…

HGF USD TFEX Long Futures

Regulator Warning and Reported Activity HGF USD TFEX Long Futures has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-10. Jurisdiction: Thailand. It appears…

HGF-Daily gold trading

Regulator Warning and Reported Activity HGF-Daily gold trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-11. Jurisdiction: Thailand. It appears on an…

HGFsocial

Regulator Warning and Reported Activity HGFsocial has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-06. Jurisdiction: Thailand. It appears on an official regulator…

HGH gold keeper

Regulator Warning and Reported Activity HGH gold keeper has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-10. Jurisdiction: Thailand. It appears on an…

HGHsocial Gold Futures

Regulator Warning and Reported Activity HGHsocial Gold Futures has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-19. Jurisdiction: Thailand. It appears on an…

HGJ258

Regulator Warning and Reported Activity HGJ258 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-02-13. Jurisdiction: Italy. It appears…

HGTRADINGACA

Regulator Warning and Reported Activity HGTRADINGACA has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-09-23. Jurisdiction: Ontario. It appears on an official regulator or…

Hh Trading Group

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

HHHE

Regulator Warning and Reported Activity HHHE has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-01. Jurisdiction: New Zealand. It appears on an official…

HHLR Advisors

Regulator Warning and Reported Activity HHLR Advisors has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-05-19. Jurisdiction: Quebec. It appears on an official…

HHLR Advisors (No relation to Ontario registered firm HHLR found

Regulator Warning and Reported Activity HHLR Advisors (No relation to Ontario registered firm HHLR found has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-08-01.…

HHLR Advisors (No relation to Ontario registered firm Hillhouse Investment

Regulator Warning and Reported Activity HHLR Advisors (No relation to Ontario registered firm Hillhouse Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission).…

Hhttxex

Regulator Warning and Reported Activity Hhttxex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an official…

Hhtxex

Regulator Warning and Reported Activity Hhtxex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an official…

Hibah Jaya Investment

Regulator Warning and Reported Activity Hibah Jaya Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator…

HIBI Markets

HIBI Markets (hibitrade.com)

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

1…810811812…856 1711 »

Page 811 of 1711 · 30,783 reports

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