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.
Hextra 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,…
Read the entry → High RiskHF 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,…
Read the entry → High RiskHF Investments
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,…
Read the entry → High RiskHFG
HFG claims to be a regulated broker under the regulation of the Financial Service Providers of New Zealand (FSP). Then…
Read the entry → High RiskHFX SwiftCapita
On 19 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that HFX SwiftCapita was providing…
Read the entry → High RiskHIBI Markets
HIBI Markets claims it is an experienced broker founded in 2005. However, when we checked its domain, we found the…
Read the entry → High RiskHIBT 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…
Read the entry → High RiskHIGH 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…
Read the entry → High RiskHighApexPlanning
According to its website, it is located in Switzerland. Upon investigation, no matching information was found in the Swiss Financial…
Read the entry → High RiskHighmont Group
On Dec 15, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Highmont Group, believing this company…
Read the entry → High Riskhighstarinvest.com
On 28 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that highstarinvest.com was providing financial…
Read the entry → High RiskHighstone Capital Pty Ltd
Highstone Capital Pty Ltd asserts that it is domiciled in Australia and purports to be registered as an Australian Financial…
Read the entry → High RiskHighTrustCapital
On 11 Jan 2023, the Autorité des Marchés Financiers (AMF) issued a warning that HighTrustCapital is an unauthorized firm. You…
Read the entry → High RiskHija Markets
Hija Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskHILL WEALTH FX
On Mar 23, 2026, the Financial Conduct Authority (FCA) issued a warning regarding HILL WEALTH FX, suspecting that this company…
Read the entry → High RiskHiltonmetafx
BrokersView found that the domain "https://hiltonmeta.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHIROSE GLOBAL TRADES
On Jan 12, 2026, the National Securities Market Commission (CNMV) issued a warning against HIROSE GLOBAL TRADES, believing this company…
Read the entry → High RiskHIROSEGLOBALTRADES
On February 3rd, 2025, the Financial Conduct Authority (FCA) issued a warning against HIROSEGLOBALTRADES, believing this company might be providing…
Read the entry → High RiskHit 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…
Read the entry → High RiskHitecprime Trades
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Hitecprime Trades , suspecting that this company…
Read the entry →