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

honestumhk

Regulator Warning and Reported Activity honestumhk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-27. Jurisdiction: United Kingdom. It appears on an official…

Hong Fu International Futures Brokerage Company Limited

Regulator Warning and Reported Activity Hong Fu International Futures Brokerage Company Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-02-18. Jurisdiction:…

Hong Kong Daniu Securities Limited

Regulator Warning and Reported Activity Hong Kong Daniu Securities Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-12-29. Jurisdiction: Hong Kong.…

Hong Kong Digital Assets Trading & Management Limited

Regulator Warning and Reported Activity Hong Kong Digital Assets Trading & Management Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2019-12-18.…

Hong Kong Elegance Company Limited

Regulator Warning and Reported Activity Hong Kong Elegance Company Limited 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…

Hong Kong Enterprise Exchange Exhibition Center Co., Ltd.

Regulator Warning and Reported Activity Hong Kong Enterprise Exchange Exhibition Center Co., Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-11-15.…

Hong Kong Equity Exchange

Regulator Warning and Reported Activity Hong Kong Equity Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-11-15. Jurisdiction: Hong Kong. It…

Hong Kong Fengying Holding Company Limited

Hong Kong Financial Trading Authority (HKFTA)

Hong Kong Hongyi Futures Investment Co., Limited

Regulator Warning and Reported Activity Hong Kong Hongyi Futures Investment Co., Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-01-17. Jurisdiction:…

Hong Kong SCE Group Co., Ltd

Regulator Warning and Reported Activity Hong Kong SCE Group Co., Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-01-17. Jurisdiction: Hong…

Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd

Regulator Warning and Reported Activity Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures…

Hong Kong Securities and Equities Commission

Regulator Warning and Reported Activity Hong Kong Securities and Equities Commission has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-10-10. Jurisdiction: Hong…

Hong Kong Selead Group Limited

Regulator Warning and Reported Activity Hong Kong Selead Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-25. Jurisdiction: United Kingdom. It…

Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”)

Regulator Warning and Reported Activity Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”) has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported…

Hong Kong Tiancheng International Co., Ltd.

Regulator Warning and Reported Activity Hong Kong Tiancheng International Co., Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-05-13. Jurisdiction: Hong…

Hong Kong Tianying Chuangrong Fund Management Co., Ltd

Hong Kong Zhitian Capital Group Limited

Regulator Warning and Reported Activity Hong Kong Zhitian Capital Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-07-29. Jurisdiction: Hong…

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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