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

Hubu Ag

Regulator Warning and Reported Activity Hubu Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-03-06. Jurisdiction: Switzerland. It appears on an…

HUBXTRADE INVESTMENT TEAM

Regulator Warning and Reported Activity HUBXTRADE INVESTMENT TEAM has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-08-11. Jurisdiction: British…

Hudson Hill Trust

Regulator Warning and Reported Activity Hudson Hill Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-11-12. Jurisdiction: Poland. It appears on an…

Hudson International Group Limited

Regulator Warning and Reported Activity Hudson International Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-05-05. Jurisdiction: Hong Kong. It…

Hudson Munroe Transfer Agents

Regulator Warning and Reported Activity Hudson Munroe Transfer Agents 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…

HudsonTrust

Regulator Warning and Reported Activity HudsonTrust has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-06-25. Jurisdiction: Switzerland. It appears on an official…

Hueglot

Regulator Warning and Reported Activity Hueglot 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…

Huelvacapital

Regulator Warning and Reported Activity Huelvacapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-12-11. Jurisdiction: Spain. It appears on an…

HUGO BROKER (canal TELEGRAM)

Regulator Warning and Reported Activity HUGO BROKER (canal TELEGRAM) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-10-15. Jurisdiction: Spain. It…

Hugo Capitals

Regulator Warning and Reported Activity Hugo Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-04-15. Jurisdiction: The Netherlands.…

Hugo De Rick

Regulator Warning and Reported Activity Hugo De Rick has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2021-05-21. Jurisdiction: Jersey. It appears on an…

Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm)

Regulator Warning and Reported Activity Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…

Hugo Wegge (the Scam Entity)

Regulator Warning and Reported Activity Hugo Wegge (the Scam Entity) has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2021-09-21. Jurisdiction: Jersey. It appears…

HUGOWAYOPTIONS

Regulator Warning and Reported Activity HUGOWAYOPTIONS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-20. Jurisdiction: United Kingdom. It appears on an official…

Hugs

Regulator Warning and Reported Activity Hugs has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-01-09. Jurisdiction: Ukraine. It appears on an…

Hui Feng Finance

Regulator Warning and Reported Activity Hui Feng Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an…

Hui Hui Tong FX

Regulator Warning and Reported Activity Hui Hui Tong FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-03-31. Jurisdiction: Hong Kong. It…

Huili Valuepartners

Regulator Warning and Reported Activity Huili Valuepartners has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-08-07. Jurisdiction: Hong Kong. It appears on…

1…832833834…855 1710 »

Page 833 of 1710 · 30,766 reports

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