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.
hkchangyuan.com
On August 29, 2024, the Hong Kong Securities and Futures Commission (HK SFC) issued a warning about the site hkchangyuan.com,…
Read the entry → High RiskHKD
According to its website, HKD claims to strictly abide by relevant Canadian laws and conduct business under the supervision of…
Read the entry → High Riskhlyton Investments
LitCrypto claims to have received regulation from ASIC Australia and FCA.However,no matching information was found in the ASIC and FCA…
Read the entry → High RiskHNM
On 15 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that HNM is a clone…
Read the entry → High RiskHOB
BrokersView found that the domain "https://www.hob.ltd/en/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHobitalFxTrade
BrokersView found the domain "https://hobitalfxtrade.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskHODEXTFX
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding HODEXTFX, suspecting that this company may be…
Read the entry → High RiskHoebey
On Oct 10, 2025, the Monetary Authority of Singapore (MAS) added Hoebey to its warning list for providing investment services…
Read the entry → High RiskHolbid
BrokersView found that the domain "https://holbid.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHolding Heritage
Holding Heritage claims to be regulated by The Financial Commission (FinCom), United States Securities and Exchange Commission (SEC) and the…
Read the entry → High RiskHome Capital Trading FX
BrokersView found that the domain "https://www.homecapitalfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHomefx Plus
Homefx-Plus claims to provide forex, commodities, and other CFD trading services but presents neither details about its company information (company…
Read the entry → High RiskHometradecryto.com
On 22 April 2022, the British Columbia Securities Commission (BCSC) issued a warning that Hometradecryto.com is not registered to trade…
Read the entry → High RiskHonestCapital
BrokersView found that the domain "https://honestcapital.pro/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHONESTUM
On 2 Nov 2022, the Securities And Futures Commission (SFC) of Hongkong issued a warning that www.honestumhk.com was an suspicious…
Read the entry → High RiskHopfist
BrokersView found that the domain "https://www.ihopfist.co/en/index.htm" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHorde Trade
BrokersView found that the domain "https://www.hordetrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHorizon Crypto Limited
On 12 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Horizon Crypto Limited is…
Read the entry → High RiskHorizon Finance
On September 11, 2023, the Malta Financial Services Authority (MFSA) issued a warning against Horizon Finance, stating this broker is…
Read the entry → High RiskHorizon Finance Ltd
Contradictory to its claim of establishment in 2016, the domain name of Horizon Finance Ltd was firstly registered in February…
Read the entry → High RiskHorizon Global Investment
On Jan 08, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Horizon Global Investment, suspecting that this company…
Read the entry → High RiskHorizon Gold
It claims to be operated by ALPHA INTERNATIONAL MARKETS LTD and is registered with Cyprus Securities and Exchange Commission (CySEC).…
Read the entry → High RiskHorizon Invest Group
On February 19, 2025, the Financial Conduct Authority (FCA) issued a warning against Horizon Invest Group, believing this company might…
Read the entry → High RiskHorizon Options247
On Nov 26, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Horizon Options247 to be blacklisted for offering financial…
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