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

Housing Disrepair Team Ltd

Regulator Warning and Reported Activity Housing Disrepair Team Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-23. Jurisdiction: United Kingdom. It appears…

Housing Repairs (Trading Ltd)

Regulator Warning and Reported Activity Housing Repairs (Trading Ltd) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-27. Jurisdiction: United Kingdom. It appears…

HousingClaim.UK

Regulator Warning and Reported Activity HousingClaim.UK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-24. Jurisdiction: United Kingdom. It appears on an official…

Housingdisrepaircheck

Regulator Warning and Reported Activity Housingdisrepaircheck has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-14. Jurisdiction: United Kingdom. It appears on an official…

How2Crypto

Regulator Warning and Reported Activity How2Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-12-04. Jurisdiction: Ontario. It appears on an official regulator or…

Howard Gary & Company, Inc.

Regulator Warning and Reported Activity Howard Gary & Company, Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-03. Jurisdiction:…

Howard-Hagen Public Accountants

Regulator Warning and Reported Activity Howard-Hagen Public Accountants has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-22. Jurisdiction: United Kingdom. It appears on…

Howard, James & Watson LLC

Regulator Warning and Reported Activity Howard, James & Watson LLC 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:…

Howden Equine Insurance (clone of FCA authorised firm)

Regulator Warning and Reported Activity Howden Equine Insurance (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-27. Jurisdiction:…

Howden Global Acquisition Group

Regulator Warning and Reported Activity Howden Global Acquisition Group has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-10-18. Jurisdiction: New Zealand. It appears…

Howden Global Acquisitions Group, Inc.

Regulator Warning and Reported Activity Howden Global Acquisitions Group, 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:…

Howell and Johnson Associates

Regulator Warning and Reported Activity Howell and Johnson Associates 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…

Howell International Transfer

Regulator Warning and Reported Activity Howell International Transfer 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…

Howland Law

Regulator Warning and Reported Activity Howland Law 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…

HowToStopTheBailiffs.co.uk

Regulator Warning and Reported Activity HowToStopTheBailiffs.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-31. Jurisdiction: United Kingdom. It appears on an official…

HOXTON CAPITALS

Regulator Warning and Reported Activity HOXTON CAPITALS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-07-21. Jurisdiction: Spain. It appears on…

Hozti – Imposter website

Regulator Warning and Reported Activity Hozti – Imposter website has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-10-31. Jurisdiction: New Zealand. It appears…

Hpinvest Finance

Regulator Warning and Reported Activity Hpinvest Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

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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