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.
HorizonFXPro
On May 9 2022, the Spanish National Securities Market Commission (CNMV) warned the public that HorizonFXPro is not authorised to…
Read the entry → High RiskHORIZONS 28
On Jan 26, 2026, the National Securities Market Commission (CNMV) issued a warning against HORIZONS 28, believing this company might…
Read the entry → High RiskHorseforex
On 8 Jul 2022, BrokersView found the domain https://www.horsegroup.net/en is not working, as most probably it was suspended and it…
Read the entry → High RiskHorterpex
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Horterpex, suspecting that this company may be…
Read the entry → High RiskHot Forex Traders
On Dec 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Hot Forex Traders , suspecting that this…
Read the entry → High RiskHOTBGLOBAL FINANCE LIMITED
HOTBGLOBAL FINANCE LIMITED is an unlicensed forex broker with a significant lack of transparency. This broker does not provide any…
Read the entry → High RiskHotFxlive
BrokersView found the domain "https://hotfxlive.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskHotmarketscfds
On November 11, 2023, the Financial Conduct Authority (FCA) issued a warning against Hotmarketscfds, classifying it as an unauthorized firm…
Read the entry → High RiskHotpayfx
The UK Financial Conduct Authority (FCA) issued a warning against Hotpayfx on Mar 23, 2023, revealing that this broker might…
Read the entry → High RiskHouse Mining Investment (aka HouseMining Investment)
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding House Mining Investment (aka HouseMining Investment), suspecting…
Read the entry → High RiskHoward Equity Holdings
BrokersView found that the domain "https://www.howardequityholdings.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHOX
BrokersView found the domain "https://hoxglobal.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskHPK Trade
Offshore registration: HPK Trade claims to be registered in St. Lucia, an offshore center known for its lax regulations. It…
Read the entry → High RiskHQTA
BrokersView found that the domain "https://www.hqta.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHRS Investing
HRS Investing’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official…
Read the entry → High RiskHSB FOREX TRADE
HSB FOREX TRADE claims to be a legally registered company to offer financial products or services while provides no details…
Read the entry → High RiskHSE Trust
BrokersView found that the domain "https://hsetrust.com/home" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHTFX
There have been lots of user complaints about HTFX's business operations, suggesting that it may be operating as a Ponzi…
Read the entry → High RiskHTR
BrokersView found that the domain "https://htrin.com/#/home" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHTR Markets
On Jan 8, 2025, the Securities Commission of The Bahamas(SCB) issued a warning against HTR Markets for the lack of…
Read the entry → High RiskHTX
HTX claims it was established in 2017, headquartered in London with strict supervision under the UK Financial Conduct Authority (FCA),…
Read the entry → High RiskHuaZhongDingSheng
HuaZhongDingSheng claims to be a reliable broker with multiple regulations of three regulators, including 1) the United Kingdom Financial Conduct…
Read the entry → High RiskHubbleBIT
On 13 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that HubbleBIT was providing financial…
Read the entry → High RiskHubTrades
According to its website，HubTrades is regulated by the Financial Market Conduct Authority (FSA) of St. Vincent and the Grenadines of…
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