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

HW Securities

Regulator Warning and Reported Activity HW Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-16. Jurisdiction: United Kingdom. It appears on an…

HXFX

Regulator Warning and Reported Activity HXFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-17. Jurisdiction: United Kingdom. It appears on an official…

HYBITRADER

Regulator Warning and Reported Activity HYBITRADER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-28. Jurisdiction: United Kingdom. It appears on an official…

Hybrid Pairs (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Hybrid Pairs (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-27. Jurisdiction: United…

HYBRID-CAPITALIST

Regulator Warning and Reported Activity HYBRID-CAPITALIST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-17. Jurisdiction: United Kingdom. It appears on an official…

HYCM

Regulator Warning and Reported Activity HYCM has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

HYCM Option (clone of authorised firm)

hycmarket.com (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity hycmarket.com (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-29. Jurisdiction: United Kingdom.…

HycmCapitalMarkets

HycmCapitalMarkets (hycmcapitalmarkets.com)

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

HycmCapitalMarkets (clone of FCA authorised firm)

Regulator Warning and Reported Activity HycmCapitalMarkets (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-07. Jurisdiction: United Kingdom.…

HYCOINEX

Regulator Warning and Reported Activity HYCOINEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-12-16. Jurisdiction: Spain. It appears on an…

Hyde Park Investment Ltd (clone of FCA authorised firm)

Regulator Warning and Reported Activity Hyde Park Investment Ltd (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-29.…

Hydepark

Regulator Warning and Reported Activity Hydepark has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-07-02. Jurisdiction: France. It appears on an official regulator…

HYDRA SECURITIES LLC

Regulator Warning and Reported Activity HYDRA SECURITIES LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-03. Jurisdiction: United Kingdom. It appears on…

HydraPay

Regulator Warning and Reported Activity HydraPay 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 regulator or…

Hydro Invest S. A.

Regulator Warning and Reported Activity Hydro Invest S. A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2023-08-04. Jurisdiction: Germany. It appears on an…

Hylink Quantum

Regulator Warning and Reported Activity Hylink Quantum has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-03-30. Jurisdiction: Ontario. It appears on an official regulator…

HYM Alliance Sdn Bhd (“HYM Alliance”)

Regulator Warning and Reported Activity HYM Alliance Sdn Bhd (“HYM Alliance”) has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. 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