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

Hibiscus Investments Group

Regulator Warning and Reported Activity Hibiscus Investments Group 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 appears…

hibiscusequities.com (Clone of FCA authorised firm)

Regulator Warning and Reported Activity hibiscusequities.com (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-16. Jurisdiction: United Kingdom.…

Hibit (no relation to Hibit Technology Ltd.)

Regulator Warning and Reported Activity Hibit (no relation to Hibit Technology Ltd.) has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-12-12. Jurisdiction:…

HIG360

Regulator Warning and Reported Activity HIG360 has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-01-06. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

High BTC Stock

Regulator Warning and Reported Activity High BTC Stock has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 16/05/2024. Jurisdiction: BE. It appears on an official regulator or…

HIGH FALCONS

Regulator Warning and Reported Activity HIGH FALCONS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-05. Jurisdiction: United Kingdom. It appears on an…

High Forecast

Regulator Warning and Reported Activity High Forecast has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 29/08/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

HIGH FOREX SIGNALS

Regulator Warning and Reported Activity HIGH FOREX SIGNALS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-24. Jurisdiction: United Kingdom. It appears on…

High Net Bonds

Regulator Warning and Reported Activity High Net Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-26. Jurisdiction: United Kingdom. It appears on…

High Peak

Regulator Warning and Reported Activity High Peak has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

High Peak Zenix (aka Highpeak Zenix)

Regulator Warning and Reported Activity High Peak Zenix (aka Highpeak Zenix) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-02-13. Jurisdiction: Ontario. It appears…

High Performance Battery Holding AG

Regulator Warning and Reported Activity High Performance Battery Holding AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2026-03-23. Jurisdiction: Germany. It appears on…

High Prohash

Regulator Warning and Reported Activity High Prohash has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

High Stake (Imposter)

Regulator Warning and Reported Activity High Stake (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. It appears on…

High Value Profit

Regulator Warning and Reported Activity High Value Profit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-12. Jurisdiction: United Kingdom. It appears on…

HIGH-TECH FX

Regulator Warning and Reported Activity HIGH-TECH FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-10. Jurisdiction: United Kingdom. It appears on an…

Highest Fixed Rate Bonds

Regulator Warning and Reported Activity Highest Fixed Rate Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-14. Jurisdiction: United Kingdom. It appears…

Highestfixedrates

Regulator Warning and Reported Activity Highestfixedrates has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-21. Jurisdiction: United Kingdom. It appears on an official…

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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