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

Hua Seng Heng HSH – Investment Advisor

Regulator Warning and Reported Activity Hua Seng Heng HSH – Investment Advisor 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 Index Futures

Regulator Warning and Reported Activity Hua Seng Heng Index Futures 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 Prime

Regulator Warning and Reported Activity Hua Seng Heng Prime 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…

HUA SENG HENG TRADE

Regulator Warning and Reported Activity HUA SENG HENG TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-15. Jurisdiction: Thailand. It appears on…

Hua Service Center

Regulator Warning and Reported Activity Hua Service Center has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-30. Jurisdiction: Thailand. It appears on an…

Huachenfis

Regulator Warning and Reported Activity Huachenfis has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-06-03. Jurisdiction: Hong Kong. It appears on an…

HUAFEN Ltd; HUAFEN Trading Center Co., Ltd.

Regulator Warning and Reported Activity HUAFEN Ltd; HUAFEN Trading Center Co., Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore.…

Huatai Stock

Regulator Warning and Reported Activity Huatai Stock has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-03-19. Jurisdiction: Hong Kong. It appears on…

Huayafx

Regulator Warning and Reported Activity Huayafx has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-06-04. Jurisdiction: Hong Kong. It appears on an…

Hubc

Regulator Warning and Reported Activity Hubc has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-03-02. Jurisdiction: Ontario. It appears on an official regulator or…

Hubcapitalpro

Regulator Warning and Reported Activity Hubcapitalpro has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-14. Jurisdiction: New Zealand. It appears on an official…

Huber Group Invest

Regulator Warning and Reported Activity Huber Group Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-07-29. Jurisdiction: Austria. It appears on an official…

Hubfinance

Regulator Warning and Reported Activity Hubfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-03-28. Jurisdiction: Luxembourg. It appears on an…

HubKoin

Regulator Warning and Reported Activity HubKoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-02-07. Jurisdiction: Ontario. It appears on an official regulator or…

hubprimetrade

Regulator Warning and Reported Activity hubprimetrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-29. Jurisdiction: United Kingdom. It appears on an official…

Hubscapital

Regulator Warning and Reported Activity Hubscapital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-31. Jurisdiction: United Kingdom. It appears on an official…

Hubtrader

Regulator Warning and Reported Activity Hubtrader has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-08-10. Jurisdiction: Spain. It appears on an…

Hubtrading

Regulator Warning and Reported Activity Hubtrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2026-07-02. Jurisdiction: Greece. It appears on an official regulator…

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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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