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.
Helius Capital
Helius Capital claims to be a fully regulated broker under the regulations of the Financial Transactions and Reports Analysis Centre…
Read the entry → High RiskHelp Trading
Help Trading does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskHelveticore
On January 15, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Helveticore to its warning list for providing…
Read the entry → High RiskHEMILTON FINANCE
On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added HEMILTON FINANCE to its warning list for…
Read the entry → High RiskHendrixxoptions
On 14 March 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against HENDRIXXOPTIONS, believing this company might…
Read the entry → High RiskHendry fx
Hendry fx claims it is a reliable broker while presenting neither details about its company information (company name) and regulations,…
Read the entry → High RiskHengChang
HengChang claims to be registered and supervised by the Financial Service Provider (FSP), National Futures Association (NFA) and Financial Services…
Read the entry → High RiskHengran Limited
BrokersView found that the domain "https://hengranltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHengry Global
BrokersView found the domain "https://www.hengryltd.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskHenni Finance
On JuLy 15, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Henni Finance, stating that this…
Read the entry → High RiskHenordy
Henordy claims to be a licensed broker under double regulations including the Financial Transactions and Reports Analysis Centre of Canada…
Read the entry → High RiskHenyep Markets
BrokersView found that the domain "https://www.henyepcapitalmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHeptagon Investments
On January 17, 2024, the Financial Conduct Authority (FCA) issued a warning against Heptagon Investments, identifying this company as a…
Read the entry → High RiskHeritage Digital Grant
On April 11, 2024, the Financial Conduct Authority (FCA) issued a warning against Heritage Digital Grant, believing this company might…
Read the entry → High RiskHERITAGE PROFIT
On Dec 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding HERITAGE PROFIT, suspecting that this company may…
Read the entry → High RiskHeritageoptiontrade
According to its website, it was established in 2015 and claims to be a reliable company. Upon investigation, we found…
Read the entry → High RiskHero Capital Group
BrokersView found that the domain "https://heroli.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHero FX
Hero FX claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms &…
Read the entry → High RiskHERO MARKETS LTD
HERO MARKETS LTD fails to disclose any licensing information, which is often seen as a significant indicator of a scam.…
Read the entry → High RiskHeroFX
According to its website, it claims to be a reliable company, but it does not display any valid regulatory information…
Read the entry → High RiskHeroMarkets It
BrokersView found that the domain "https://heromarkets-it.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHerzen
The Securities Commission Malaysia (SC) added Herzen into its investor alert list for this company carrying on unlicensed capital market…
Read the entry → High RiskHesper Wealth
Hesper Wealth does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskHexa Fx
The Financial Conduct Authority (FCA) issued a warning against Hexa Fx on March 10th, 2023 after finding this broker potentially…
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