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

HiTech Digital Business Ltd.

Regulator Warning and Reported Activity HiTech Digital Business Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-11-28. Jurisdiction:…

Hitecprime Trades (hitecprime.com) Forensic Brief — On-Chain Evidence & Action Steps

Hitecprime Trades (hitecprime.com) Forensic Brief — On-Chain Evidence & Action Steps (hitecprime.com)

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

Hiterkredit

Regulator Warning and Reported Activity Hiterkredit has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

HitFx (Imposter)

Regulator Warning and Reported Activity HitFx (Imposter) 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…

Hive Financial

Regulator Warning and Reported Activity Hive Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-26. Jurisdiction: United Kingdom. It appears on an…

HIVE Mining Tech Ltd.

Regulator Warning and Reported Activity HIVE Mining Tech Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-03-21. Jurisdiction: Ontario. It appears on an…

HIVE-TRADE GLOBAL TRADING FIRM

Regulator Warning and Reported Activity HIVE-TRADE GLOBAL TRADING FIRM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-22. Jurisdiction: United Kingdom. It appears…

Hiventure

Regulator Warning and Reported Activity Hiventure has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-08. Jurisdiction: New Zealand. It appears on an official…

Hivepro Trade

Regulator Warning and Reported Activity Hivepro Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-09. Jurisdiction: United Kingdom. It appears on an…

Hiyax Trading

Hiyax Trading (hiyax.com)

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

HJ Gold Trading Pte Ltd

Regulator Warning and Reported Activity HJ Gold Trading Pte 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…

HJS (HK) Int’l Finance Service Limited

Regulator Warning and Reported Activity HJS (HK) Int'l Finance Service Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-09-05. Jurisdiction: Hong…

Hk Atf

Regulator Warning and Reported Activity Hk Atf has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-02-28. Jurisdiction: Spain. It appears on…

HK Coin Pro

Regulator Warning and Reported Activity HK Coin Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-03-09. Jurisdiction: Ontario. It appears on an official…

HK Golden Crown Trading Limited

Regulator Warning and Reported Activity HK Golden Crown Trading Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-09-21. Jurisdiction: Hong Kong.…

Hk Noah

Regulator Warning and Reported Activity Hk Noah has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-01-20. Jurisdiction: Hong Kong. It appears on…

Hkalp

Regulator Warning and Reported Activity Hkalp has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-09-23. Jurisdiction: Hong Kong. It appears on an…

Hkbcl

Regulator Warning and Reported Activity Hkbcl has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-02-11. Jurisdiction: Hong Kong. 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