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

HighGate Trading AI

Regulator Warning and Reported Activity HighGate Trading AI has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-05-02. Jurisdiction: British Columbia. It appears…

Highgoldminings

Regulator Warning and Reported Activity Highgoldminings has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21. Jurisdiction: British Columbia. It appears on an…

Highprotraders

Regulator Warning and Reported Activity Highprotraders has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-05. Jurisdiction: British Columbia. It appears on an…

Highsmith & Miller Advisors LLC

Regulator Warning and Reported Activity Highsmith & Miller Advisors LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-06. Jurisdiction: United Kingdom. It…

Hightop-Dex

Regulator Warning and Reported Activity Hightop-Dex has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-09-21. Jurisdiction: Alberta. It appears on an official regulator or…

Hightradingsfx

Regulator Warning and Reported Activity Hightradingsfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-04. Jurisdiction: Spain. It appears on an…

HighWorld Capital Associates LLC

Regulator Warning and Reported Activity HighWorld Capital Associates LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-23. Jurisdiction: United Kingdom. It appears…

HIKE MINERS LIMITED

Regulator Warning and Reported Activity HIKE MINERS LIMITED 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…

Hiketechcapital

Regulator Warning and Reported Activity Hiketechcapital 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 an official…

Hiketechinvt

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

Hikmah Syariah Savings Growth & Legacy Advisory

Regulator Warning and Reported Activity Hikmah Syariah Savings Growth & Legacy Advisory has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore.…

Hill Law Associates

Regulator Warning and Reported Activity Hill Law Associates 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…

HillFinServices (clone of FCA authorised firm)

Regulator Warning and Reported Activity HillFinServices (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-22. Jurisdiction: United Kingdom.…

Hillier Finance

Regulator Warning and Reported Activity Hillier Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-02-28. Jurisdiction: New Zealand. It appears on an…

HILLSASSETS

Regulator Warning and Reported Activity HILLSASSETS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-19. Jurisdiction: United Kingdom. It appears on an official…

Hillton Stock Investment Limited

Regulator Warning and Reported Activity Hillton Stock Investment Limited 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…

Hilltop Bazaar

Regulator Warning and Reported Activity Hilltop Bazaar has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-04-02. Jurisdiction: Alberta. It appears on an official regulator…

Hillwood (clone of EEA Authorised firm)

Regulator Warning and Reported Activity Hillwood (clone of EEA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-29. Jurisdiction: United Kingdom.…

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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