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

HKMT Finance Limited

Regulator Warning and Reported Activity HKMT Finance Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-09-03. Jurisdiction: Hong Kong. It appears…

HKOTC

Regulator Warning and Reported Activity HKOTC has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-08-01. Jurisdiction: Hong Kong. It appears on an…

HKS Securities Limited

Regulator Warning and Reported Activity HKS Securities Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-07-24. Jurisdiction: Hong Kong. It appears…

Hksfc

Regulator Warning and Reported Activity Hksfc has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-05-06. Jurisdiction: Hong Kong. It appears on an…

Hktweb3

Regulator Warning and Reported Activity Hktweb3 has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-11-10. Jurisdiction: Hong Kong. It appears on an…

Hkyifu

Regulator Warning and Reported Activity Hkyifu has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-08-19. Jurisdiction: Hong Kong. It appears on an…

HLF (HK) Asset Management Limited

Regulator Warning and Reported Activity HLF (HK) Asset Management Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-05-13. Jurisdiction: Hong Kong.…

Hlf Gestion Or

Regulator Warning and Reported Activity Hlf Gestion Or has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-06-15. Jurisdiction: France. It appears on an…

Hljyxt

Regulator Warning and Reported Activity Hljyxt has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-07-16. Jurisdiction: Hong Kong. It appears on an…

Hlmfund

Regulator Warning and Reported Activity Hlmfund 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 regulator…

HLMI Markets nternational Limited

Regulator Warning and Reported Activity HLMI Markets nternational Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2023-10-02. Jurisdiction: Japan. It appears on an…

HLOKEY PLUS APP

Regulator Warning and Reported Activity HLOKEY PLUS APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-01. Jurisdiction: Spain. It appears…

hlyton Investments (hlytoninvestments.com) Forensic Brief — On-Chain Evidence & Action Steps

hlyton Investments (hlytoninvestments.com) Forensic Brief — On-Chain Evidence & Action Steps (hlytoninvestments.com)

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

HM-34 Loss Compensation Group

Regulator Warning and Reported Activity HM-34 Loss Compensation Group has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-31. Jurisdiction: New Zealand. It appears…

HNM (UK) Limited

Regulator Warning and Reported Activity HNM (UK) Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-16. Jurisdiction: United Kingdom. It appears on…

Hồ Hường

Regulator Warning and Reported Activity Hồ Hường has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-21. Jurisdiction: Thailand. It appears on an official…

Hobart & Roth, LLC

Regulator Warning and Reported Activity Hobart & Roth, LLC 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…

Hobdell and Williamson

Regulator Warning and Reported Activity Hobdell and Williamson 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…

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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