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

HPS Partners

Regulator Warning and Reported Activity HPS Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-17. Jurisdiction: United Kingdom. It appears on an…

HQI Exchange HQIEX

Regulator Warning and Reported Activity HQI Exchange HQIEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2026-05-22. Jurisdiction: Alberta. It appears on an official…

HQI Exchange

Regulator Warning and Reported Activity HQI Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-06-09. Jurisdiction: New Zealand. It appears on an…

Hqtrade

Regulator Warning and Reported Activity Hqtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-06-28. Jurisdiction: Spain. It appears on an…

HRC CRYPTO

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

Hrgj168

Regulator Warning and Reported Activity Hrgj168 has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-11-18. Jurisdiction: Hong Kong. It appears on an…

HS-FX LTD

Regulator Warning and Reported Activity HS-FX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-28. Jurisdiction: United Kingdom. It appears on an…

Hsagbc

Regulator Warning and Reported Activity Hsagbc has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-03-11. Jurisdiction: Spain. It appears on an…

Hsb Patrimoine

Regulator Warning and Reported Activity Hsb Patrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-06-02. Jurisdiction: France. It appears on an official…

HSB Private Bank

Regulator Warning and Reported Activity HSB Private 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…

HSBC Global Banking and Markets (Clone of FCA authorised firm)

Regulator Warning and Reported Activity HSBC Global Banking and Markets (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

HSBC Invest Direct

Regulator Warning and Reported Activity HSBC Invest Direct has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-20. Jurisdiction: United Kingdom. It appears on…

HSBC Ireland (Clone)

Regulator Warning and Reported Activity HSBC Ireland (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-11-14. Jurisdiction: Ireland. It appears on an…

hsbc@clients-globalassetmanagement.com

Regulator Warning and Reported Activity hsbc@clients-globalassetmanagement.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-01-31. Jurisdiction: France. It appears on an official regulator…

hsbc@corporate-dublin.com

Regulator Warning and Reported Activity hsbc@corporate-dublin.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-01-26. Jurisdiction: France. It appears on an official regulator…

hsbc@group-gam.com

Regulator Warning and Reported Activity hsbc@group-gam.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-10-30. Jurisdiction: France. It appears on an official regulator…

hsbc@gruppe-gmbh.com

Regulator Warning and Reported Activity hsbc@gruppe-gmbh.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-03-02. Jurisdiction: France. It appears on an official regulator…

Hsbcnz

Regulator Warning and Reported Activity Hsbcnz has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-07-25. 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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