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

HypeLife

Regulator Warning and Reported Activity HypeLife has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-08-15. Jurisdiction: Alberta. It appears on an official regulator or…

Hyper Seed Execution

Regulator Warning and Reported Activity Hyper Seed Execution has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-21. Jurisdiction: Australia. It appears on…

Hyperailtd

Regulator Warning and Reported Activity Hyperailtd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-18. Jurisdiction: United Kingdom. It appears on an official…

Hyperbeat

Regulator Warning and Reported Activity Hyperbeat has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-04-06. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

HyperForex: Smart-Contract Risk Scan

HyperForex: Smart-Contract Risk Scan (hyperforex.com)

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

HyperFund

Regulator Warning and Reported Activity HyperFund has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-02-10. Jurisdiction: Alberta. It appears on an official regulator or…

HyperFX

HyperFX (hypperfx.com)

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

HYPERION FINANCIAL MANAGEMENT

Regulator Warning and Reported Activity HYPERION FINANCIAL MANAGEMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22. Jurisdiction: Ukraine. It appears…

Hyperion Trust LLC

Regulator Warning and Reported Activity Hyperion Trust LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-06-30. Jurisdiction: Switzerland. It appears on…

Hyperrr.com GmbH

Regulator Warning and Reported Activity Hyperrr.com GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-01-26. Jurisdiction: Switzerland. It appears on an…

Hypersfunds

Regulator Warning and Reported Activity Hypersfunds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-28. Jurisdiction: United Kingdom. It appears on an official…

HyperVerse

Regulator Warning and Reported Activity HyperVerse has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-10-23. Jurisdiction: British Columbia. It appears on an…

Hysuncapital

Regulator Warning and Reported Activity Hysuncapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-02-27. Jurisdiction: Hong Kong. It appears on an…

Hz Cap

Regulator Warning and Reported Activity Hz Cap has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-04-23. Jurisdiction: Hong Kong. It appears on…

Hz-cap.com – Imposter, unsolicited offer

Regulator Warning and Reported Activity Hz-cap.com – Imposter, unsolicited offer has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-04-23. Jurisdiction: New Zealand. It…

ʜsʜ.goldsaving

Regulator Warning and Reported Activity ʜsʜ.goldsaving 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 an official regulator…

ʜsʜ.social

Regulator Warning and Reported Activity ʜsʜ.social 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 an official regulator…

ʜua.seng.ʜeng

Regulator Warning and Reported Activity ʜua.seng.ʜeng 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 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.

Report a Scam Broker