Public scam-broker register
Flagged broker register
Browse thousands of brokers reported for scam or unregulated activity. Search a name, jump to a letter, or filter by risk.
Habib Investment Limited
BrokersView found that the domain "https://habib-investment.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHairul Capital
In 2022, The Securities Commission Malaysia (SC) issued a warning against Hairul Capital that this firm may possibly be a…
Read the entry → High RiskHALAL DIGITAL GOLD INVESTMENT
On June 10, 2024, the Financial Conduct Authority (FCA) issued a warning against HALAL DIGITAL GOLD INVESTMENT for the lack…
Read the entry → High RiskHalebore
Halebore claims to be operated by HALEBORE LTD with address: Kemp House, 160 City Road, London, EC1V 2NX, UNITED KINGDOM.…
Read the entry → High RiskHALEX TRADES
On Oct 10, 2025, the Financial Conduct Authority (FCA) issued a warning regarding HALEX TRADES, suspecting that this company may…
Read the entry → High RiskHamilton
Hamilton's website is currently inaccesible, claiming to be under maintenance. Our investigation suggests that the alleged registration with the Financial…
Read the entry → High RiskHandelex
BrokersView found that the domain "https://www.handelex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHandelsrummet
On 13 November 2024, The Swedish Financial Supervisory Authority, Finansinspektionen(FI) issued a warning against Handelsrummet, believing this company might be…
Read the entry → High RiskHandSwift Trading
HandSwift Trading claims to be a reliable broker carrying a business license in the United States. But please be informed…
Read the entry → High RiskHankotrade
Hankotrade was previously verified as being registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines. However,…
Read the entry → High RiskHanmenghui
Hanmenghui claims to be a reliable broker registered in Xuzhou, Jiangsu Province, China. However, as per the information we hold,…
Read the entry → High RiskHanse Kapital
On March 30, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Hanse Kapital, stating that this…
Read the entry → High RiskHAPPYMONI.LIVE
BrokersView found that the domain "https://www.happymoni.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHarindale
On April 8, 2026, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Harindale, believing this company might…
Read the entry → High RiskHarmonic Investment Group
Harmonic Investment Group does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskHarmony FX Pro Org
On April 14, 2025, the Financial Conduct Authority (FCA) issued a warning against Harmony FX Pro Org, believing this company…
Read the entry → High RiskHarmovest Capital
Harmovest Capital claims regulation across three jurisdictions, but our investigation reveals significant inconsistencies: its asserted MISA license (No. T2023331) corresponds…
Read the entry → High RiskHartmangreycapital
On Jan 30, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Hartmangreycapital, suspecting that this company may be…
Read the entry → High RiskHarvest Pro Asset
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Harvest Pro Asset, suspecting that this company…
Read the entry → High RiskHASH FX TRADING
On 3 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that HASH FX TRADING was…
Read the entry → High RiskHash X Capital
On Nov 26, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning about Hash X Capital, alleging that…
Read the entry → High RiskHashbit Capitals
Hashbit Capitals’ website provides no regulatory disclosures, only claims that it was registered in the USA. We searched the official…
Read the entry → High RiskHashTrade
On 13 Jul 2021, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that *** is providing financial…
Read the entry → High RiskHashXCapital
On Oct 14, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about HashXCapital for the lack of…
Read the entry →