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

Horde Trade: Smart-Contract Risk Scan

Horde Trade: Smart-Contract Risk Scan (hordetrade.com)

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

Horixen Finance Bank

Regulator Warning and Reported Activity Horixen Finance Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16. Jurisdiction: New Zealand. It appears on…

Horizon 10x Shares

Regulator Warning and Reported Activity Horizon 10x Shares has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-21. Jurisdiction: United Kingdom. It appears on…

Horizon AM

Regulator Warning and Reported Activity Horizon AM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-29. Jurisdiction: United Kingdom. It appears on an…

Horizon Asset Managements

Regulator Warning and Reported Activity Horizon Asset Managements has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-06-01. Jurisdiction: Australia. It appears on…

Horizon capital

Regulator Warning and Reported Activity Horizon capital has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-08-07. Jurisdiction: New Zealand. It appears on an…

Horizon Capman

Regulator Warning and Reported Activity Horizon Capman has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-01-15. Jurisdiction: Hong Kong. It appears on…

Horizon Chain Investments (aka Horizon Chain Capitals)

Regulator Warning and Reported Activity Horizon Chain Investments (aka Horizon Chain Capitals) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-04-24. Jurisdiction: Ontario. It…

Horizon Crest Credit Union (Clone of authorised firm)

Regulator Warning and Reported Activity Horizon Crest Credit Union (Clone of authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-05. Jurisdiction:…

Horizon Enterprisefx

Regulator Warning and Reported Activity Horizon Enterprisefx 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…

Horizon Finance (P24O Ltd) – Unlicensed Forex Broker

Regulator Warning and Reported Activity Horizon Finance (P24O Ltd) – Unlicensed Forex Broker has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2023-09-22. Jurisdiction:…

Horizon Finance Ltd

Horizon Finance Ltd (horizon-top.com)

// Forensic Brief — CryptoAndCode Subject: Horizon Finance Ltd · Domain: horizon-top.com · Status: under review If you've reached this page after a problem with Horizon Finance Ltd (horizon-top.com), this is a…

Horizon Fx Trade

Regulator Warning and Reported Activity Horizon Fx Trade 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…

Horizon Global Asset Management Ltd

Regulator Warning and Reported Activity Horizon Global Asset Management Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2024-04-19. Jurisdiction: Malta. It appears…

HORIZON Global Markets

Regulator Warning and Reported Activity HORIZON Global Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-25. Jurisdiction: United Kingdom. It appears on…

Horizon Gold Limited (no relation to Horizon Gold Limited

Regulator Warning and Reported Activity Horizon Gold Limited (no relation to Horizon Gold Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported…

Horizon Group Consulting

Regulator Warning and Reported Activity Horizon Group Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-01-12. Jurisdiction: Poland. It appears on an…

HORIZON HOME AND BUSINESS LOANS

Regulator Warning and Reported Activity HORIZON HOME AND BUSINESS LOANS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-09. Jurisdiction: United Kingdom. It…

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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