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

Hillwood Limited Insurance

Regulator Warning and Reported Activity Hillwood Limited Insurance has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an…

Hillwood Limited

Regulator Warning and Reported Activity Hillwood Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an official…

Hilton Trades

Regulator Warning and Reported Activity Hilton Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-01. Jurisdiction: United Kingdom. It appears on an…

HILTON-TRADE

Regulator Warning and Reported Activity HILTON-TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-07-21. Jurisdiction: Spain. It appears on an…

hilton-trades.sbs

Regulator Warning and Reported Activity hilton-trades.sbs has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-09. Jurisdiction: United Kingdom. It appears on an official…

HILTOP CAPITAL

Regulator Warning and Reported Activity HILTOP CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-04. Jurisdiction: United Kingdom. It appears on an…

Himalaya Exchange

Regulator Warning and Reported Activity Himalaya Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-02-02. Jurisdiction: New Zealand. It appears on an…

HIMERGE ACQUISITION ADVISORS LLC

Regulator Warning and Reported Activity HIMERGE ACQUISITION ADVISORS LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-01. Jurisdiction: United Kingdom. It appears…

Himmel Capital

Regulator Warning and Reported Activity Himmel Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-10-03. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Hindhead Advisory Limited (Clone of UK registered company)

Regulator Warning and Reported Activity Hindhead Advisory Limited (Clone of UK registered company) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-16. Jurisdiction:…

Hinscolimited

Regulator Warning and Reported Activity Hinscolimited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-08. Jurisdiction: United Kingdom. It appears on an official…

Hiroseoption (clone of FCA authorised firm)

Regulator Warning and Reported Activity Hiroseoption (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-25. Jurisdiction: United Kingdom.…

HIROX

Regulator Warning and Reported Activity HIROX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-09. Jurisdiction: United Kingdom. It appears on an official…

Hirsche Private Asset Management Ltd

Regulator Warning and Reported Activity Hirsche Private Asset Management Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears…

Hisbonds

Regulator Warning and Reported Activity Hisbonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-07. Jurisdiction: United Kingdom. It appears on an official…

Hisse Info Yatırım LLC

Regulator Warning and Reported Activity Hisse Info Yatırım LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-07-08. Jurisdiction: Hong Kong. It…

HIT BROKING PLC (GOLDEN INVESTMENTS)

HitBeat

Regulator Warning and Reported Activity HitBeat has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-06-23. Jurisdiction: British Columbia. 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