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

Hong Van Global Investments Ltd

Regulator Warning and Reported Activity Hong Van Global Investments Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Chinese Taipei – Financial Supervisory Commission). reported 2021-12-08. Jurisdiction: Chinese Taipei. It…

Hongkong Aisite Services Limited

Regulator Warning and Reported Activity Hongkong Aisite Services Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-08-12. Jurisdiction: Hong Kong. It…

Hongkong Rarlon futures Co., Limited

Regulator Warning and Reported Activity Hongkong Rarlon futures Co., Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-04-06. Jurisdiction: Hong Kong.…

Hongkongxh

Regulator Warning and Reported Activity Hongkongxh has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-02-08. Jurisdiction: Hong Kong. It appears on an…

Honglizichan

HonorFinance

Regulator Warning and Reported Activity HonorFinance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-14. Jurisdiction: United Kingdom. It appears on an official…

Honorfx

Regulator Warning and Reported Activity Honorfx has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-04-20. Jurisdiction: France. It appears on an official regulator…

Hontabal Invest

Regulator Warning and Reported Activity Hontabal Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2021-01-18. Jurisdiction: Belgium. It appears on an…

Hoon News

Regulator Warning and Reported Activity Hoon News has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-11. Jurisdiction: Thailand. It appears on an official…

HoordceG0ld

Regulator Warning and Reported Activity HoordceG0ld has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-29. Jurisdiction: Thailand. It appears on an official regulator…

Hoover Hyfield Group

Regulator Warning and Reported Activity Hoover Hyfield Group 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…

HooverHyfield

Regulator Warning and Reported Activity HooverHyfield 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 of America.…

Hope Bank Hope Groupe Bank

Regulator Warning and Reported Activity Hope Bank Hope Groupe Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09. Jurisdiction: Sweden. It appears on an official…

Hope Securities

Regulator Warning and Reported Activity Hope Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-31. Jurisdiction: United Kingdom. It appears on an…

Hopewell Global Management LLC

Regulator Warning and Reported Activity Hopewell Global Management LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-02. Jurisdiction: United Kingdom. It appears…

Hopewood and Company

Regulator Warning and Reported Activity Hopewood and Company 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…

Hopfist

Hopfist (ihopfist.co)

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

HoraceTradeView

Regulator Warning and Reported Activity HoraceTradeView has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2025-03-05. Jurisdiction: Alberta. It appears on an official regulator or…

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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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