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

Hsh Transforming Business Set

Regulator Warning and Reported Activity Hsh Transforming Business Set has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-19. Jurisdiction: Thailand. It appears on…

HSH.Gold Saving

Regulator Warning and Reported Activity HSH.Gold Saving has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-30. Jurisdiction: Thailand. It appears on an official…

HshSet50 Index Options

Regulator Warning and Reported Activity HshSet50 Index Options has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-30. Jurisdiction: Thailand. It appears on an…

HSHsocial Customer Service

Regulator Warning and Reported Activity HSHsocial Customer Service has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-19. Jurisdiction: Thailand. It appears on an…

HSHsocial Gold Express

Regulator Warning and Reported Activity HSHsocial Gold Express has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-12. Jurisdiction: Thailand. It appears on an…

HSHsocial Gold Futures

Regulator Warning and Reported Activity HSHsocial Gold Futures has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-19. Jurisdiction: Thailand. It appears on an…

HSHsocial Gold Now

Regulator Warning and Reported Activity HSHsocial Gold Now has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-06. Jurisdiction: Thailand. It appears on an…

HSHsocial Gold Spot

Regulator Warning and Reported Activity HSHsocial Gold Spot has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-06. Jurisdiction: Thailand. It appears on an…

HSHsocial Gold Station

Regulator Warning and Reported Activity HSHsocial Gold Station has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-08. Jurisdiction: Thailand. It appears on an…

HSHsocial Gold USD

Regulator Warning and Reported Activity HSHsocial Gold USD has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-06. Jurisdiction: Thailand. It appears on an…

HSHsocial official

Regulator Warning and Reported Activity HSHsocial official has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-19. Jurisdiction: Thailand. It appears on an official…

HSIL Investments

Regulator Warning and Reported Activity HSIL Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-09. Jurisdiction: United Kingdom. It appears on an…

HSJ Partners Pte. Ltd.

Regulator Warning and Reported Activity HSJ Partners Pte. Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-09-30. Jurisdiction: Japan. It appears on an…

HSKEX

Regulator Warning and Reported Activity HSKEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-05-14. Jurisdiction: Hong Kong. It appears on an…

HSP

Regulator Warning and Reported Activity HSP has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-05-02. Jurisdiction: British Columbia. It appears on an…

HSTIKKYTOKKY

Regulator Warning and Reported Activity HSTIKKYTOKKY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-22. Jurisdiction: United Kingdom. It appears on an official…

HTB Investment

Regulator Warning and Reported Activity HTB Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-02. Jurisdiction: United Kingdom. It appears on an…

Htfxh

Regulator Warning and Reported Activity Htfxh has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-02-13. Jurisdiction: Austria. It appears on an official regulator or…

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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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