Blacklisted Brokers

Browse published reports about brokers and investment platforms. Check each report for the exact entity, website, sources and any clone-firm distinctions. A similar name alone does not identify the same business.

151 published reports. Page 1 of 2.

Published 28 May 2026

Habib Investment Limited (habib-investment.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Jun 2026

Hairul Capital (hairulcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Feb 2026

HALAL DIGITAL GOLD INVESTMENT (halaldigitalgoldinvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Apr 2026

Halebore (halebore.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Dec 2025

HALEX TRADES (halextrades.online) – Scam Alert, Investigation & Recovery Options

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Published 21 Oct 2025

HalexTrades Uncovered – What Every Trader Should Know

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Published 8 Oct 2026

Hamilton (hamilton.club) – Scam Alert, Investigation & Recovery Options

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Published 24 Apr 2026

Handelex (handelex.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Jan 2026

Handelsrummet (handelsrummet.se) – Scam Alert, Investigation & Recovery Options

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Published 24 Jul 2026

HandSwift Trading (handswift.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Sep 2026

Hankotrade (hankotrade.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Sep 2026

Hanmenghui (hme158.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jan 2026

HAPPYMONI.LIVE (happymoni.live) – Scam Alert, Investigation & Recovery Options

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Published 5 Jan 2026

Harmony FX Pro Org (harmonyfxpro.live) – Scam Alert, Investigation & Recovery Options

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Published 28 Feb 2026

HASH FX TRADING (hashfxtrading.online) – Scam Alert, Investigation & Recovery Options

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Published 12 Dec 2025

Hash X Capital (hashxcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Sep 2026

HAST Forex (hastforex.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Feb 2026

Havend Investments (Havend Investment aka HavendInvest aka Havend Financial) (havendinsvestments.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Feb 2026

Havenhold (aka Havenhold GmbH) (havenhold.de) – Scam Alert, Investigation & Recovery Options

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Published 29 Sep 2026

HaveTrade (havetrade.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

HAWKENSLEY (hawkensley.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Jan 2026

Hawks Forex (hawksforex.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Jul 2026

Hayat Global (hayatglobalfx.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

Hayst DQ (haystdq.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Jul 2026

HBA First (hbafirst.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Feb 2026

HBCEC (highbitcapitalexpertcloudmining.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Feb 2026

HCJT Group (hcjtmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Sep 2026

HCS (hcs388.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Oct 2026

HCWH (hcwhm.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Sep 2026

HD Markets (hdmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Sep 2026

HDG Markets (hdglimited.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Feb 2026

Headline.net (headline.net) – Scam Alert, Investigation & Recovery Options

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Published 5 Jan 2026

Hedgecap Limited (hedgecaplimited.com) – Scam Alert, Investigation & Recovery Options

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Published 29 May 2026

Hedgeplus Finance (hedgeplusfinance.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Feb 2026

Hedges Trade (hedgestrade.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Sep 2026

HeHuan Global (account.hehuanfx.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Dec 2025

Height Markets (heightmedia.com) – Scam Alert, Investigation & Recovery Options

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Published 27 May 2026

Helium100boostfx (helium100boostfx.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Aug 2026

Helius Capital (helius.pro) – Scam Alert, Investigation & Recovery Options

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Published 26 Feb 2026

Helveticore (helveticore.capital) – Scam Alert, Investigation & Recovery Options

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Published 4 Apr 2026

HEMILTON FINANCE (hemilton-finance.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Feb 2026

Hendrixxoptions (hendrixxoptions.live) – Scam Alert, Investigation & Recovery Options

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Published 28 Sep 2026

Hendry fx (hendry-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Apr 2026

HengChang (hcangfoeffx.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Feb 2026

Hengran Limited (hengranltd.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Jul 2026

Hengry Global (hengryltd.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Jan 2026

Henni Finance (hennifinance.net) – Scam Alert, Investigation & Recovery Options

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Published 9 Sep 2026

Henordy (henordy.com) – Scam Alert, Investigation & Recovery Options

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Published 9 May 2026

Henyep Markets (henyepcapitalmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Feb 2026

Heptagon Investments (heptagoninvestments.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Feb 2026

Heritage Digital Grant (heritagedigitalgrant.net) – Scam Alert, Investigation & Recovery Options

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Published 16 Jan 2026

Heritageoptiontrade (heritageoptiontrade.com) – Scam Alert, Investigation & Recovery Options

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Published 21 May 2026

Hero Capital Group (heroli.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Feb 2026

HERO MARKETS LTD (heromarketsltd.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Dec 2025

HeroFX (herofx.co) – Scam Alert, Investigation & Recovery Options

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Published 6 Jan 2026

HeroMarkets It (heromarkets-it.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Jun 2026

Herzen (herzen-academy.com) – Scam Alert, Investigation & Recovery Options

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Published 28 May 2026

Hexa Fx (hexafx.guru) – Scam Alert, Investigation & Recovery Options

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Published 12 Mar 2026

HexMarkets (hexmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 6 May 2026

Hexo Firm (hexofirm.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Oct 2026

Hextra Prime (hextraprimeasia.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Sep 2026

HEYaqoobi (heyaqoobi.com) – Scam Alert, Investigation & Recovery Options

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Published 7 May 2026

HeynepMarkets (heynepmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Jul 2026

Hezi Zhyan (hezizhyan.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Feb 2026

HF Invest (hedgefunds.website) – Scam Alert, Investigation & Recovery Options

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Published 18 Jan 2026

HF Investments (hf-investments.pro) – Scam Alert, Investigation & Recovery Options

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Published 9 Sep 2026

HFG (hfgforex.com.au) – Scam Alert, Investigation & Recovery Options

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Published 16 Jun 2026

HFX SwiftCapita (hfx-swiftcapita.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Sep 2026

HIBI Markets (hibitrade.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Jan 2026

HIBT MARKETS LIMITED (hibtco.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Feb 2026

HIGH GAINS INVESTMENT (aka HIGHGAINS.ONLINE) (high-gains.online) – Scam Alert, Investigation & Recovery Options

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Published 28 Dec 2025

HighApexPlanning (highapexplanning.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Jun 2026

highstarinvest.com (highstarinvest.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Feb 2026

Highstone Capital Pty Ltd (highstonefx.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Feb 2025

Highstreets.org Review: A Warning to Investors

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Published 9 Jun 2026

HighTrustCapital (hightrustcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Apr 2026

Hiltonmetafx (hiltonmeta.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jan 2026

HIROSEGLOBALTRADES (hiroseglobaltrades.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Jul 2026

Hit Stock Fx (hitstockfx.org) – Scam Alert, Investigation & Recovery Options

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Published 1 Jan 2026

Hiyax Trading (hiyax.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Sep 2026

HK Daguan Star Tech (xc-markets.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Oct 2026

HK Fortune (xgfhjtvip.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jan 2026

hkchangyuan.com (hkchangyuan.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Apr 2026

HKD (ncshkd.top) – Scam Alert, Investigation & Recovery Options

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Published 15 May 2026

hlyton Investments (hlytoninvestments.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Apr 2026

HOB (hob.ltd) – Scam Alert, Investigation & Recovery Options

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Published 2 Sep 2026

HobitalFxTrade (hobitalfxtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Dec 2025

HODEXTFX (hodextfx.pro) – Scam Alert, Investigation & Recovery Options

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Published 20 Dec 2025

Hoebey (hoebey.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Jun 2026

Holbid (holbid.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Mar 2026

Holding Heritage (holdingheritagelimited.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Sep 2026

Home Capital Trading FX (homecapitalfx.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jun 2026

Homefx Plus (homefx-plus.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Aug 2026

Hometradecryto.com (hometradecryto.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jun 2026

HonestCapital (honestcapital.pro) – Scam Alert, Investigation & Recovery Options

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Published 5 Jul 2026

HONESTUM (honestumhk.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Jul 2026

Hopfist (ihopfist.co) – Scam Alert, Investigation & Recovery Options

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Published 21 Jun 2026

Horde Trade (hordetrade.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Jul 2026

Horizon Crypto Limited (horizon-cryptos.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Apr 2026

Horizon Finance (horizonfinance.live) – Scam Alert, Investigation & Recovery Options

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