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

Holding Investments Family

Regulator Warning and Reported Activity Holding Investments Family has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-04-30. Jurisdiction: Switzerland. It appears on…

HOLDING-LOAN

Regulator Warning and Reported Activity HOLDING-LOAN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-05. Jurisdiction: United Kingdom. It appears on an official…

Holdingheritagelimited

Regulator Warning and Reported Activity Holdingheritagelimited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-07-16. Jurisdiction: New Zealand. It appears on an official…

Holdings Profit

Regulator Warning and Reported Activity Holdings Profit has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…

Holdingstoneltd

Regulator Warning and Reported Activity Holdingstoneltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-08-16. Jurisdiction: Switzerland. It appears on an official…

Holland Capital Management

Regulator Warning and Reported Activity Holland Capital Management 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…

Holland Financial Fiduciary Services, Netherlands

Holsmal Bank

Regulator Warning and Reported Activity Holsmal Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-08-04. Jurisdiction: Poland. It appears on an official…

Holtix Bit Plus

Regulator Warning and Reported Activity Holtix Bit Plus 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…

Home &Business Financial Distributon Dariusz Cyganek

HOME BROKER

Regulator Warning and Reported Activity HOME BROKER has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-08-11. Jurisdiction: British Virgin…

Home Forex Option

Regulator Warning and Reported Activity Home Forex Option has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-17. Jurisdiction: United Kingdom. It appears on…

Home of Binary

Regulator Warning and Reported Activity Home of Binary 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…

Home Of Stock FX

Regulator Warning and Reported Activity Home Of Stock FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-10. Jurisdiction: United Kingdom. It appears…

Homebasetrading

Regulator Warning and Reported Activity Homebasetrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on an official…

Hometradecryto.com

Hometradecryto.com (hometradecryto.com)

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

Homin International Finance Academy

Regulator Warning and Reported Activity Homin International Finance Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-09-02. Jurisdiction: Hong Kong. It…

Homnifi

Regulator Warning and Reported Activity Homnifi has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-13. Jurisdiction: New Zealand. It appears on an official…

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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