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

Htfxwins

Regulator Warning and Reported Activity Htfxwins has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-06-12. Jurisdiction: The Netherlands. It…

Htgoldbs

Regulator Warning and Reported Activity Htgoldbs has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an official…

Htpqex

Regulator Warning and Reported Activity Htpqex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an official…

Htray

Regulator Warning and Reported Activity Htray has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an official…

Httmtsa

Regulator Warning and Reported Activity Httmtsa has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an official…

HTX HuobiHuobi Global

Regulator Warning and Reported Activity HTX HuobiHuobi Global has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-13. Jurisdiction: United Kingdom. It appears on…

Htxmex

Regulator Warning and Reported Activity Htxmex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an official…

Htzq

Regulator Warning and Reported Activity Htzq has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-12-21. Jurisdiction: Hong Kong. It appears on an…

Hua Seng Heng – Wealth & Investment

Regulator Warning and Reported Activity Hua Seng Heng – Wealth & Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-10. Jurisdiction: Thailand.…

Hua Seng Heng Asset & Wealth

Regulator Warning and Reported Activity Hua Seng Heng Asset & Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-08. Jurisdiction: Thailand. It…

Hua Seng Heng Business Group

Regulator Warning and Reported Activity Hua Seng Heng Business Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-21. Jurisdiction: Thailand. It appears…

Hua Seng Heng

Regulator Warning and Reported Activity Hua Seng Heng has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-20. Jurisdiction: Thailand. It appears on an…

Hua Seng Heng Co., Ltd.

Regulator Warning and Reported Activity Hua Seng Heng Co., Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-21. Jurisdiction: Thailand. It appears…

Hua Seng Heng Company Limited

Regulator Warning and Reported Activity Hua Seng Heng Company Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-21. Jurisdiction: Thailand. It appears…

Hua Seng Heng Development

Regulator Warning and Reported Activity Hua Seng Heng Development 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…

Hua Seng Heng Financial Advisory

Regulator Warning and Reported Activity Hua Seng Heng Financial Advisory has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-03. Jurisdiction: Thailand. It appears…

Hua Seng Heng Global Finance

Regulator Warning and Reported Activity Hua Seng Heng Global Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-09. Jurisdiction: Thailand. It appears…

HUA SENG HENG GOLD

Regulator Warning and Reported Activity HUA SENG HENG GOLD has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-16. Jurisdiction: Thailand. 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