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.
HTR 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…
Read the entry → High RiskHUCAPITALLTD
On May 3rd, 2024, the Financial Conduct Authority (FCA) issued a warning against HUCAPITALLTD, believing this company might be providing…
Read the entry → High RiskHugoFx
HugoFx claims to be owned by Hugo's Way Ltd, a company registered in Saint Vincent and the Grenadines, but we…
Read the entry → High RiskHugos Trading
Hugos Trading claims that the services of its website are related to and provided by Hugos Trading Trading Services Ltd…
Read the entry → High RiskHugos Way
According to its website, it is located in Cyprus. Upon investigation, no matching information was found in the Cyprus Securities…
Read the entry → High RiskHuigu Limited
Huigu Limited purports to be a forex broker, allegedly holding ID 0558557 issued by the National Futures Association (NFA), and…
Read the entry → High RiskHunanMimaiNetwork
HunanMimaiNetwork claims to be a professional broker while presenting neither details of its regulation nor other related information (contact, legal…
Read the entry → High RiskHuobi
In 2022, The Securities Commission Malaysia (SC) issued a warning against Huobi that this firm may possibly be a clone…
Read the entry → High RiskHUT8
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay…
Read the entry → High RiskHutMarkets
HutMarkets claims to be a reliable firm while presenting no details about its regulations. Lacking regulatory information may be a…
Read the entry → High RiskHW Invest
On March 16, 2026, the Financial Authority (Autorité des Marchés Financiers, AMF) added HW Invest to warning list for it…
Read the entry → High RiskHXFX Global
In 2021, The Securities Commission Malaysia (SC) issued a warning against HXFX Global that this firm may possibly be a…
Read the entry → High RiskHXI FX
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskHXQNA
On Sep 6, 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning about HXQNA for the lack of the…
Read the entry → High RiskHYANB GLOBAL
HYANB GLOBAL claims to be regulated by the Financial Crimes Enforcement Network (FinCEN), we searched the FinCEN but found no…
Read the entry → High RiskHybridReserve
BrokersView has found that HybridReserve has currently not been regulated or overseen by any financial regulators. That means investors' funds…
Read the entry → High RiskHYCM BOT
On 22 Sep 2022, Cyprus Securities and Exchange Commission (CySEC) issued a warning that HYCM BOT does not belong to…
Read the entry → High RiskHycmarket.com
On 15 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Hycmarket.com was a clone…
Read the entry → High Riskhycmarkets.net
BrokersView found that the domain "https://hycmarkets.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHycmCapitalMarkets
On 8 Nov 2022, Cyprus Securities and Exchange Commission (CySEC) issued a warning that HycmCapitalMarkets did not belong to an…
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