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.
7,971 published reports. Page 40 of 80.
Published 25 Feb 2026
Heptagon Investments (heptagoninvestments.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Feb 2026
Heritage Digital Grant (heritagedigitalgrant.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Jan 2026
Heritageoptiontrade (heritageoptiontrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 May 2026
Hero Capital Group (heroli.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Feb 2026
HERO MARKETS LTD (heromarketsltd.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Dec 2025
HeroFX (herofx.co) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 6 Jan 2026
HeroMarkets It (heromarkets-it.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Jun 2026
Herzen (herzen-academy.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 May 2026
Hexa Fx (hexafx.guru) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Mar 2026
HexMarkets (hexmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 6 May 2026
Hexo Firm (hexofirm.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Oct 2026
Hextra Prime (hextraprimeasia.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Sep 2026
HEYaqoobi (heyaqoobi.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 May 2026
HeynepMarkets (heynepmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 Jul 2026
Hezi Zhyan (hezizhyan.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Feb 2026
HF Invest (hedgefunds.website) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Jan 2026
HF Investments (hf-investments.pro) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Sep 2026
HFG (hfgforex.com.au) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Jun 2026
HFX SwiftCapita (hfx-swiftcapita.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Sep 2026
HIBI Markets (hibitrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Jan 2026
HIBT MARKETS LIMITED (hibtco.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Feb 2026
HIGH GAINS INVESTMENT (aka HIGHGAINS.ONLINE) (high-gains.online) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Dec 2025
HighApexPlanning (highapexplanning.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Jun 2026
highstarinvest.com (highstarinvest.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Feb 2026
Highstone Capital Pty Ltd (highstonefx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Feb 2025
Highstreets.org Review: A Warning to Investors
Read full reportPublished 9 Jun 2026
HighTrustCapital (hightrustcapital.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Apr 2026
Hiltonmetafx (hiltonmeta.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Jan 2026
HIROSEGLOBALTRADES (hiroseglobaltrades.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Jul 2026
Hit Stock Fx (hitstockfx.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Jan 2026
Hiyax Trading (hiyax.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Sep 2026
HK Daguan Star Tech (xc-markets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Oct 2026
HK Fortune (xgfhjtvip.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 Jan 2026
hkchangyuan.com (hkchangyuan.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Apr 2026
HKD (ncshkd.top) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 May 2026
hlyton Investments (hlytoninvestments.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Apr 2026
HOB (hob.ltd) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 Sep 2026
HobitalFxTrade (hobitalfxtrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Dec 2025
HODEXTFX (hodextfx.pro) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Dec 2025
Hoebey (hoebey.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Jun 2026
Holbid (holbid.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Mar 2026
Holding Heritage (holdingheritagelimited.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 Sep 2026
Home Capital Trading FX (homecapitalfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Jun 2026
Homefx Plus (homefx-plus.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Aug 2026
Hometradecryto.com (hometradecryto.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 Jun 2026
HonestCapital (honestcapital.pro) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Jul 2026
HONESTUM (honestumhk.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Jul 2026
Hopfist (ihopfist.co) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Jun 2026
Horde Trade (hordetrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Jul 2026
Horizon Crypto Limited (horizon-cryptos.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 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
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