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.
152 published reports. Page 2 of 2.
Published 2 Apr 2026
Horizon Finance (horizonfinance.live) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Jan 2026
Horizon Finance Ltd (horizon-top.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Dec 2025
Horizon Gold (thehorizon-gol) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Jan 2026
Horizon Invest Group (financial-horizon.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Dec 2025
Horizon Options247 (horizonoption247.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Sep 2026
HorizonFXPro (horizonfxpro.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Feb 2026
HOTBGLOBAL FINANCE LIMITED (hotbgl.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Sep 2026
HotFxlive (hotfxlive.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Mar 2026
Hotmarketscfds (hotmarketscfds.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 May 2026
Hotpayfx (hotpayfx.online) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Dec 2025
House Mining Investment (aka HouseMining Investment) (housemining.co.uk) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Oct 2025
How “Mining Investment” Scams Trick Thousands of Crypto Users Every Year
Read full reportPublished 30 Jul 2025
How a Phishing Link Drained $18K in Seconds —And How We Recovered It
Read full reportPublished 22 Jun 2025
How Crypto Scams Work (And What Makes Them So Convincing)
Read full reportPublished 21 Jun 2025
How Lost Coin Rescue Compares to Other Crypto Recovery Firms
Read full reportPublished 24 Jul 2025
How to Spot a Crypto Scam Before It’s Too Late
Read full reportPublished 10 Sep 2024
How to Spot and Recover from a Cryptocurrency Investment Scam
Read full reportPublished 28 Jul 2025
How We Helped a Victim Recover $60,000 Lost to a Romance Crypto Scam
Read full reportPublished 9 Jul 2025
How we use GatoR5 from Koolideas to Secure Advanced Crypto Recoveries
Read full reportPublished 27 Apr 2026
Howard Equity Holdings (howardequityholdings.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Jul 2026
HOX (hoxglobal.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 Jan 2026
HPK Trade (hpktrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Feb 2026
HQTA (hqta.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 May 2026
HSB FOREX TRADE (hsbforex.pro) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 Apr 2026
HSE Trust (hsetrust.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 May 2026
HTFX (htfx.eu) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 6 Feb 2026
HTR (htrin.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Jun 2026
HTX (htxmark.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Sep 2026
HuaZhongDingSheng (hzicambodia.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Jul 2026
HubbleBIT (hubblebit.vip) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Apr 2026
HubTrades (hubtrades.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Feb 2026
HUCAPITALLTD (hucapitalltd.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Oct 2026
Hugos Trading (hugostrading.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Dec 2025
Hugos Way (hugosway.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Feb 2026
Huigu Limited (huigufx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Sep 2026
HunanMimaiNetwork (mwhfx777.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Jun 2026
Huobi (huobi.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Jan 2026
HUT8 (hut8ltd.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Jul 2026
HutMarkets (hutmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 4 Oct 2026
HXFX Global (hxfxglobal.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Jan 2026
HXQNA (hxqna.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Mar 2026
HYANB GLOBAL (hyanbglobal.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Oct 2026
HybridReserve (hybridreserve.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Jul 2026
HYCM BOT (hycmbot.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Jun 2026
Hycmarket.com (hycmarket.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 Apr 2026
hycmarkets.net (hycmarkets.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Jul 2026
HycmCapitalMarkets (hycmcapitalmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 Oct 2026
HYCMFX (hycmfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Dec 2025
Hygro VestFX (hygrovestfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 6 Jan 2026
Hyper Trades (hyper-trades.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 May 2026
HyperFX (hypperfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Jun 2026
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