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

Hotforex Assets

Regulator Warning and Reported Activity Hotforex Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-19. Jurisdiction: United Kingdom. It appears on an…

Hotforex Crypto

Regulator Warning and Reported Activity Hotforex Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-01. Jurisdiction: United Kingdom. It appears on an…

HotForexMarket (clone of an FCA authorised firm)

Regulator Warning and Reported Activity HotForexMarket (clone of an FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-30. Jurisdiction: United…

HOTFXCRYPTO

Regulator Warning and Reported Activity HOTFXCRYPTO has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-03-27. Jurisdiction: Spain. It appears on an…

HOTKEYFx

Regulator Warning and Reported Activity HOTKEYFx has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-31. Jurisdiction: Thailand. It appears on an official regulator…

HotMarkets

Regulator Warning and Reported Activity HotMarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-06-03. Jurisdiction: Italy. It appears…

HotterTraderX

Regulator Warning and Reported Activity HotterTraderX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-04. Jurisdiction: United Kingdom. It appears on an official…

HOUNAX

Regulator Warning and Reported Activity HOUNAX has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-11-01. Jurisdiction: Hong Kong. It appears on an…

House Mining Investment (aka HouseMining Investment)

House Mining Investment (aka HouseMining Investment) (housemining.co.uk)

// Forensic Brief — CryptoAndCode Subject: House Mining Investment (aka HouseMining Investment) · Domain: housemining.co.uk · Status: under review If you've reached this page after a problem with House Mining Investment (aka…

House of Gold

Regulator Warning and Reported Activity House of Gold has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-16. Jurisdiction: Thailand. It appears on an…

House24 Trades Limited (Clone of FCA authorised firm)

Regulator Warning and Reported Activity House24 Trades Limited (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-26. Jurisdiction:…

Housing Claims Advice (clone of an FCA authorised firm)

Regulator Warning and Reported Activity Housing Claims Advice (clone of an FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-22.…

HOUSING DISREPAIR ADVISORS

Regulator Warning and Reported Activity HOUSING DISREPAIR ADVISORS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-28. Jurisdiction: United Kingdom. It appears on…

Housing Disrepair Claims Direct

Regulator Warning and Reported Activity Housing Disrepair Claims Direct has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-02. Jurisdiction: United Kingdom. It appears…

Housing Disrepair Claims Group

Regulator Warning and Reported Activity Housing Disrepair Claims Group 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…

HOUSING DISREPAIR CLINIC

Regulator Warning and Reported Activity HOUSING DISREPAIR CLINIC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-20. Jurisdiction: United Kingdom. It appears on…

HOUSING DISREPAIR HOTLINE

Regulator Warning and Reported Activity HOUSING DISREPAIR HOTLINE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-20. Jurisdiction: United Kingdom. It appears on…

HOUSING DISREPAIR SPECIALISTS

Regulator Warning and Reported Activity HOUSING DISREPAIR SPECIALISTS 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…

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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