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

Horizon Invest

Regulator Warning and Reported Activity Horizon Invest has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/05/2021. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Horizon Invest Group

Horizon Invest Group (financial-horizon.org)

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

Horizon Law (clone of an FCA Exempt Professional Firm)

Regulator Warning and Reported Activity Horizon Law (clone of an FCA Exempt Professional Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-09.…

Horizon Legal Partners

Regulator Warning and Reported Activity Horizon Legal Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-03-04. Jurisdiction: Ireland. It appears on an…

Horizon Markets

Regulator Warning and Reported Activity Horizon Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on…

Horizon Member

Regulator Warning and Reported Activity Horizon Member has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-28. Jurisdiction: Thailand. It appears on an official…

Horizon Patrimoine (clone of FCA authorised firm)

Regulator Warning and Reported Activity Horizon Patrimoine (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-30. Jurisdiction: United…

Horizon Patrimoine

Regulator Warning and Reported Activity Horizon Patrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-04-08. Jurisdiction: France. It appears on an official…

HORIZON PEAKZ

Regulator Warning and Reported Activity HORIZON PEAKZ has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-17. Jurisdiction: United Kingdom. It appears on an…

Horizon Profit Chasers

Regulator Warning and Reported Activity Horizon Profit Chasers has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-10. Jurisdiction: New Zealand. It appears on…

Horizon Ridge Credit Union

Regulator Warning and Reported Activity Horizon Ridge Credit Union 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…

Horizon Venture

Regulator Warning and Reported Activity Horizon Venture has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-10-23. Jurisdiction: Switzerland. It appears on an…

Horizon Wealth (no relation to a registered firm in the U.S. with the same name)

Regulator Warning and Reported Activity Horizon Wealth (no relation to a registered firm in the U.S. with the same name) has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…

Horizon Wealth Group

Regulator Warning and Reported Activity Horizon Wealth Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-03-12. Jurisdiction: Quebec. It appears on an…

Horizon Xprex BS

Regulator Warning and Reported Activity Horizon Xprex BS has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-01. Jurisdiction: New Zealand. It appears on…

Horizon-asset.Ltd (clone of FCA authorised firm)

Regulator Warning and Reported Activity Horizon-asset.Ltd (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-13. Jurisdiction: United Kingdom.…

horizonconsultanciesltd.com (clone of former PSD Agent)

Regulator Warning and Reported Activity horizonconsultanciesltd.com (clone of former PSD Agent) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-23. Jurisdiction: United Kingdom.…

Horizonlinelimited

Regulator Warning and Reported Activity Horizonlinelimited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-05-18. 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.

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