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

HobitalFxTrade

HobitalFxTrade (hobitalfxtrade.com)

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

Hoch Capital ltd

Regulator Warning and Reported Activity Hoch Capital ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2020-04-17. Jurisdiction: Italy.…

HOCHI GLOBAL

Regulator Warning and Reported Activity HOCHI GLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-20. Jurisdiction: United Kingdom. It appears on an…

Hocomban International Finance Limited

Regulator Warning and Reported Activity Hocomban International Finance Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-09-28. Jurisdiction: Hong Kong. It…

Hodivault

Regulator Warning and Reported Activity Hodivault has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-11. Jurisdiction: United Kingdom. It appears on an official…

Hodlergroupfx

Regulator Warning and Reported Activity Hodlergroupfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears on an official…

Hodlwealth

Regulator Warning and Reported Activity Hodlwealth has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-01-27. Jurisdiction: Italy. It appears…

Hoebey

Hoebey (hoebey.com)

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

Hoffnungsbk Ltd

Regulator Warning and Reported Activity Hoffnungsbk Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-05-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Hög Fundrelix Gaingate

Regulator Warning and Reported Activity Hög Fundrelix Gaingate has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-12-04. Jurisdiction: Sweden. It appears on an official regulator or…

Hogan, Case & Polk

Regulator Warning and Reported Activity Hogan, Case & Polk 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…

Hogodex

Regulator Warning and Reported Activity Hogodex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

HOHO-TRADING

Regulator Warning and Reported Activity HOHO-TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-03-09. Jurisdiction: Spain. It appears on an…

HOLA-BK (CLONE)

Regulator Warning and Reported Activity HOLA-BK (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-09-12. Jurisdiction: Spain. It appears on…

Holbert & Greaves

Regulator Warning and Reported Activity Holbert & Greaves has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-02-11. Jurisdiction: Switzerland. It appears on…

HOLCOMB FINANCE LI-FEC.ORIG

Regulator Warning and Reported Activity HOLCOMB FINANCE LI-FEC.ORIG has been flagged as a fake broker/platform by IOSCO I-SCAN (Dominican Republic – Superintendencia del Mercado de Valores). reported 2023-06-13. Jurisdiction: Dominican Republic. It…

Holding Cohen Corporate International

Holding Investment

Regulator Warning and Reported Activity Holding Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-09-15. Jurisdiction: New Zealand. 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.

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