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.
Hawks Forex
Hawks Forex claims to be a online broker licensed and regulated by leading international governing bodies, including the Seychelles Financial…
Read the entry → High RiskHayat Global
On 4 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Hayat Global was providing…
Read the entry → High RiskHayst DQ
On 7 January 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Hayst DQ, believing this company…
Read the entry → High RiskHBA First
BrokersView found that the domain "hbafirst.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHBCEC
BrokersView found that the domain "https://highbitcapitalexpertcloudmining.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHCJT Group
BrokersView found that the domain "https://hcjtmarket.com/; http://www.hcjtgroup.com/" is currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskHCS
BrokersView found that the domain "https://www.hcs388.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHCWH
HCWH claims that it is subject to strict supervision by authoritative financial institutions around the world under the company name…
Read the entry → High RiskHD Markets
HD Markets claims it is a duly appointed juristic representative of ABIB (Pty) Ltd a company licensed and regulated by…
Read the entry → High RiskHDG Markets
BrokersView found the domain "https://www.hdglimited.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskHeadline.net
Headline.net purports to be a broker that offers sufficient protective measures for its clients. However, there is scant information available…
Read the entry → High RiskHedgecap Limited
BrokersView found that the domain "https://hedgecaplimited.com/home2/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHedgeplus Finance
Hedgeplus Finance claims to be regulated and governed by the Markets in Financial Instruments Directive (MiFID). However, MiFID is a…
Read the entry → High RiskHedges Trade
On January 24, 2024, the Ontario Securities Commission (OSC) issued a warning against Hedges Trade, stating that this entity is…
Read the entry → High RiskHeHuan Global
HeHuan Global states it is a trusted trading partner broker while presenting nothing about its regulation. The lack of such…
Read the entry → High RiskHeight Markets
According to its website, the company is based in the United States. Upon investigation, no matching information was found in…
Read the entry → High RiskHelium100boostfx
The Financial Conduct Authority (FCA) issued a warning against Helium100boostfx on Mar 13, 2023 after finding this broker potentially providing…
Read the entry → High RiskHelius Capital
Helius Capital claims to be a fully regulated broker under the regulations of the Financial Transactions and Reports Analysis Centre…
Read the entry → High RiskHelp Trading
Help Trading does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskHelveticore
On January 15, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Helveticore to its warning list for providing…
Read the entry → High RiskHEMILTON FINANCE
On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added HEMILTON FINANCE to its warning list for…
Read the entry → High RiskHendrixxoptions
On 14 March 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against HENDRIXXOPTIONS, believing this company might…
Read the entry → High RiskHendry fx
Hendry fx claims it is a reliable broker while presenting neither details about its company information (company name) and regulations,…
Read the entry → High RiskHengChang
HengChang claims to be registered and supervised by the Financial Service Provider (FSP), National Futures Association (NFA) and Financial Services…
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