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

Huitongcaifu

Regulator Warning and Reported Activity Huitongcaifu has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-04. Jurisdiction: Spain. It appears on an…

HuiXing Group Limited

Regulator Warning and Reported Activity HuiXing Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-02-07. Jurisdiction: Hong Kong. It appears…

Huixinqihuo

Regulator Warning and Reported Activity Huixinqihuo has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-01-19. Jurisdiction: Hong Kong. It appears on an…

HUMBLE4XTRADE

Regulator Warning and Reported Activity HUMBLE4XTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-31. Jurisdiction: United Kingdom. It appears on an official…

Humility Investment

Regulator Warning and Reported Activity Humility Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-12-12. Jurisdiction: Ontario. It appears on an official regulator…

Humphrey ETS LTD.

Regulator Warning and Reported Activity Humphrey ETS LTD. 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 States…

Hunch

Hung Ding Financial

Regulator Warning and Reported Activity Hung Ding Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-11-18. Jurisdiction: Hong Kong. It appears…

Hunnid Trades

Regulator Warning and Reported Activity Hunnid Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

HunterCrypto

Regulator Warning and Reported Activity HunterCrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-12-02. Jurisdiction: Switzerland. It appears on an official…

Hunterlyinvest

Regulator Warning and Reported Activity Hunterlyinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-22. Jurisdiction: United Kingdom. It appears on an official…

Hunters and Jacobs Capital Partners

Regulator Warning and Reported Activity Hunters and Jacobs Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-12. Jurisdiction: United Kingdom. It…

Huobi

Huobi (huobi.com)

// Forensic Brief — CryptoAndCode Subject: Huobi · Domain: huobi.com · Status: under review If you've reached this page after a problem with Huobi (huobi.com), this is a forensic brief — not…

Hurtiglån

Regulator Warning and Reported Activity Hurtiglån has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

HURWITZ VANDENBROUCKE & ASSOCIATES, INC

Regulator Warning and Reported Activity HURWITZ VANDENBROUCKE & ASSOCIATES, INC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-17. Jurisdiction: United Kingdom. It…

Hutano Medicals

Regulator Warning and Reported Activity Hutano Medicals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-25. Jurisdiction: United Kingdom. It appears on an…

Hutton Field Capital Partners

Regulator Warning and Reported Activity Hutton Field Capital Partners 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…

HV Global Partners

Regulator Warning and Reported Activity HV Global Partners 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 States…

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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