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

Horizonx-trades

Regulator Warning and Reported Activity Horizonx-trades has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an official…

Hornet Groupe

Regulator Warning and Reported Activity Hornet Groupe has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-07. Jurisdiction: United Kingdom. It appears on an…

Horse farm scheme by A List Racing

Regulator Warning and Reported Activity Horse farm scheme by A List Racing has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction:…

Hortiphoniexcapital

Regulator Warning and Reported Activity Hortiphoniexcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an official…

Horusinternational

Regulator Warning and Reported Activity Horusinternational has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2019-12-16. Jurisdiction: Spain. It appears on an…

Horyten

Regulator Warning and Reported Activity Horyten has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Horyzont-In Sławomir Wojtas

Regulator Warning and Reported Activity Horyzont-In Sławomir Wojtas has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-11-06. Jurisdiction: Poland. It appears on an…

Horyzont-In Sp. z o.o.

Regulator Warning and Reported Activity Horyzont-In Sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-11-06. Jurisdiction: Poland. It appears on…

Hosspay

Regulator Warning and Reported Activity Hosspay has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-21. Jurisdiction: Australia. It appears on an official…

Hostfx, Inc.

Regulator Warning and Reported Activity Hostfx, Inc. 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…

Hot Binary247

Regulator Warning and Reported Activity Hot Binary247 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…

Hot Forex

Regulator Warning and Reported Activity Hot Forex 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…

Hot Forex Traders (hotforextraders.com) Forensic Brief — On-Chain Evidence & Action Steps

Hot Forex Traders (hotforextraders.com) Forensic Brief — On-Chain Evidence & Action Steps (hotforextraders.com)

// Forensic Brief — CryptoAndCode Subject: Hot Forex Traders · Domain: hotforextraders.com · Status: under review If you've reached this page after a problem with Hot Forex Traders (hotforextraders.com), this is a…

HOTBGLOBAL FINANCE LIMITED: Smart-Contract Risk Scan

HOTBGLOBAL FINANCE LIMITED: Smart-Contract Risk Scan (hotbgl.io)

// Forensic Brief — CryptoAndCode Subject: HOTBGLOBAL FINANCE LIMITED · Domain: hotbgl.io · Status: under review If you've reached this page after a problem with HOTBGLOBAL FINANCE LIMITED (hotbgl.io), this is a…

Hotbit

Regulator Warning and Reported Activity Hotbit has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-05-16. Jurisdiction: Spain. It appears on an…

Hotcapitalstox

Regulator Warning and Reported Activity Hotcapitalstox has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-12-15. Jurisdiction: Australia. It appears on an official…

Hotel renovation project of Hotel Solar Dos Lilases

Regulator Warning and Reported Activity Hotel renovation project of Hotel Solar Dos Lilases has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-24.…

Hotexc

Regulator Warning and Reported Activity Hotexc has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-06-12. 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