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

HKCEXP

Regulator Warning and Reported Activity HKCEXP has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-03-25. Jurisdiction: Hong Kong. It appears on an…

Hkchangyuan

Regulator Warning and Reported Activity Hkchangyuan has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-08-29. Jurisdiction: Hong Kong. It appears on an…

hkchangyuan.com

hkchangyuan.com (hkchangyuan.com)

// Forensic Brief — CryptoAndCode Subject: hkchangyuan.com · Domain: hkchangyuan.com · Status: under review If you've reached this page after a problem with hkchangyuan.com (hkchangyuan.com), this is a forensic brief — not…

HKD Group

Regulator Warning and Reported Activity HKD Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-11-30. Jurisdiction: Hong Kong. It appears on…

HKD.com Corporation

Regulator Warning and Reported Activity HKD.com Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-05-14. Jurisdiction: Hong Kong. It appears on…

HKEx

Regulator Warning and Reported Activity HKEx 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 on an…

hkex.fun

Regulator Warning and Reported Activity hkex.fun 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…

hkex.lol

Regulator Warning and Reported Activity hkex.lol 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…

Hkexcoin

Regulator Warning and Reported Activity Hkexcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-03-07. Jurisdiction: Hong Kong. It appears on an…

Hkexecny

Regulator Warning and Reported Activity Hkexecny has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-09-25. Jurisdiction: Hong Kong. It appears on an…

Hkexgroup

Regulator Warning and Reported Activity Hkexgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-03-07. Jurisdiction: Hong Kong. It appears on an…

HKFXMT International Limited

Regulator Warning and Reported Activity HKFXMT International Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-08-11. Jurisdiction: Austria. It appears on an official…

HKGKFK International Limited

Regulator Warning and Reported Activity HKGKFK International Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-01-16. Jurisdiction: Hong Kong. It appears…

HKIC Group

Regulator Warning and Reported Activity HKIC Group 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 on an official…

HKICTC

Regulator Warning and Reported Activity HKICTC 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 on an…

HKJSSHENGFX Corporation

Regulator Warning and Reported Activity HKJSSHENGFX Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-07-28. Jurisdiction: Hong Kong. It appears on…

Hkkaiser

Regulator Warning and Reported Activity Hkkaiser has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-01-19. Jurisdiction: Hong Kong. It appears on an…

Hkmfqh

Regulator Warning and Reported Activity Hkmfqh has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-11-09. 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