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.

All A B C D E F G H I J K L M N O P Q R S T U V W X Y Z #

Risk: All High Risk Elevated Caution 9,194 shown

High Risk

HF Invest

BrokersView found that the domains "https://hedgefunds.website/; https://hfinvest.net/; https://term.hf-invests.com/" are currently inaccessible. This is widely regarded as a significant red flag,…

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BrokersView found that the domains "https://hf-investments.pro/; https://hf-investments.trade/; https://web.hf-investments.live/login" are currently inaccessible. This is widely regarded as a significant red flag,…

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HFG

HFG claims to be a regulated broker under the regulation of the Financial Service Providers of New Zealand (FSP). Then…

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HFX SwiftCapita

On 19 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that HFX SwiftCapita was providing…

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HIBI Markets

HIBI Markets claims it is an experienced broker founded in 2005. However, when we checked its domain, we found the…

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HIBT MARKETS LIMITED

On 19 July 2024, the Securities Commission of The Bahamas (SCB) issued a warning against HIBT MARKETS LIMITED (https://www.hibtco.com/#/home), believing…

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HIGH GAINS INVESTMENT (aka HIGHGAINS.ONLINE)

On April 17, 2024, the Financial Conduct Authority (FCA) issued a warning against HIGH GAINS INVESTMENT, believing this company might…

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HighApexPlanning

According to its website, it is located in Switzerland. Upon investigation, no matching information was found in the Swiss Financial…

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Highmont Group

On Dec 15, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Highmont Group, believing this company…

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highstarinvest.com

On 28 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that highstarinvest.com was providing financial…

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Highstone Capital Pty Ltd

Highstone Capital Pty Ltd asserts that it is domiciled in Australia and purports to be registered as an Australian Financial…

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HighTrustCapital

On 11 Jan 2023, the Autorité des Marchés Financiers (AMF) issued a warning that HighTrustCapital is an unauthorized firm. You…

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Hija Markets

Hija Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…

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HILL WEALTH FX

On Mar 23, 2026, the Financial Conduct Authority (FCA) issued a warning regarding HILL WEALTH FX, suspecting that this company…

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Hiltonmetafx

BrokersView found that the domain "https://hiltonmeta.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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HIROSE GLOBAL TRADES

On Jan 12, 2026, the National Securities Market Commission (CNMV) issued a warning against HIROSE GLOBAL TRADES, believing this company…

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HIROSEGLOBALTRADES

On February 3rd, 2025, the Financial Conduct Authority (FCA) issued a warning against HIROSEGLOBALTRADES, believing this company might be providing…

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Hit Stock Fx

BrokersView found the domain "https://www.hitstockfx.org/home" is not working, as most probably it was suspended and it is always a bad…

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Hitecprime Trades

On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Hitecprime Trades , suspecting that this company…

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HiUFX

HiUFX claims to be authorized by the Australian Securities & Investments Commission(ASIC) and the Seychelles Financial Services Authority (FSA). However,…

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