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.
Hengran Limited
BrokersView found that the domain "https://hengranltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHengry Global
BrokersView found the domain "https://www.hengryltd.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskHenni Finance
On JuLy 15, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Henni Finance, stating that this…
Read the entry → High RiskHenordy
Henordy claims to be a licensed broker under double regulations including the Financial Transactions and Reports Analysis Centre of Canada…
Read the entry → High RiskHenyep Markets
BrokersView found that the domain "https://www.henyepcapitalmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHeptagon Investments
On January 17, 2024, the Financial Conduct Authority (FCA) issued a warning against Heptagon Investments, identifying this company as a…
Read the entry → High RiskHeritage Digital Grant
On April 11, 2024, the Financial Conduct Authority (FCA) issued a warning against Heritage Digital Grant, believing this company might…
Read the entry → High RiskHERITAGE PROFIT
On Dec 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding HERITAGE PROFIT, suspecting that this company may…
Read the entry → High RiskHeritageoptiontrade
According to its website, it was established in 2015 and claims to be a reliable company. Upon investigation, we found…
Read the entry → High RiskHero Capital Group
BrokersView found that the domain "https://heroli.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHero FX
Hero FX claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms &…
Read the entry → High RiskHERO MARKETS LTD
HERO MARKETS LTD fails to disclose any licensing information, which is often seen as a significant indicator of a scam.…
Read the entry → High RiskHeroFX
According to its website, it claims to be a reliable company, but it does not display any valid regulatory information…
Read the entry → High RiskHeroMarkets It
BrokersView found that the domain "https://heromarkets-it.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHerzen
The Securities Commission Malaysia (SC) added Herzen into its investor alert list for this company carrying on unlicensed capital market…
Read the entry → High RiskHesper Wealth
Hesper Wealth does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskHexa Fx
The Financial Conduct Authority (FCA) issued a warning against Hexa Fx on March 10th, 2023 after finding this broker potentially…
Read the entry → High RiskHexMarkets
HexMarkets claims to be registered with the St. Vincent and the Grenadines Financial Services Authority (SVG FSA) . While this…
Read the entry → High RiskHexo Firm
On May 8, 2023, the Securities Commission of The Bahamas (SCB) added Hexo Firm to warning list for offering financial…
Read the entry → High RiskHextra Prime
In 2021, The Securities Commission Malaysia (SC) issued a warning against Hextra Prime that this firm may possibly be a…
Read the entry → High RiskHey Forex
The company does not display any valid regulatory information or office address on its website. The previously claimed Financial Services…
Read the entry → High RiskHEYaqoobi
HEYaqoobi claims to be a reliable broker without presenting any information about its regulation. The lack of such important information…
Read the entry → High RiskHeynepMarkets
There is no any regulatory information on its website. This broker locates in Switzerland, but we don't find the correct…
Read the entry → High RiskHezi Zhyan
Hezi Zhyan claims to be a trustworthy broker and it was established in 2015. But when we checked its domain,…
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