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.
HashXCapital
On Oct 14, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about HashXCapital for the lack of…
Read the entry → High RiskHAST Forex
It does not display any valid regulatory information or office address on its website, and the previously stated Financial Services…
Read the entry → High RiskHavend Investments (Havend Investment aka HavendInvest aka Havend Financial)
On 1 Apr 2024, the Monetary Authority of Singapore (MAS) issued a warning that Havend Investments (Havend Investment aka HavendInvest…
Read the entry → High RiskHavenhold (aka Havenhold GmbH)
On 17 May, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company Havenhold/Havenhold…
Read the entry → High RiskHaveTrade
HaveTrade claims its location in the United Kingdom. As per the United Kingdom law, all firms and individuals offering, promoting,…
Read the entry → High RiskHAWKENSLEY
On November 25, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added HAWKENSLEY to its warning list for…
Read the entry → High RiskHawks 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 RiskHedgePrime Market
HedgePrime Market (hedgeprimemarket.com) promises plans paying 50% to 120.5% per trade with return of principal. Its widget shows one Bitcoin…
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…
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