Scam Brokers Directory
Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.
Scam Brokers Directory
HashTrade
HashTrade (hashtrade.pro) Scam – Full Review & Recovery Options HashTrade, operating via hashtrade.pro, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreHashXCapital at hashxcapital.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of HashXCapital. Blockchain forensics, case documentation, and realistic next steps for anyone affected by hashxcapital.com.
Read MoreHAST Forex
HAST Forex (hastforex.com) Scam – Full Review & Recovery Options HAST Forex, operating via hastforex.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreHAST Forex Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of HAST Forex (hastforex.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreHavend Investments (Havend Investment aka HavendInvest aka Havend Financial)
Havend Investments (Havend Investment aka HavendInvest aka Havend Financial) (havendinsvestments.com) Scam – Full Review & Recovery Options Havend Investments (Havend Investment aka HavendInvest aka Havend...
Read MoreHavenhold (aka Havenhold GmbH)
Havenhold (aka Havenhold GmbH) (havenhold.de) Scam – Full Review & Recovery Options Havenhold (aka Havenhold GmbH), operating via havenhold.de, has been reported by victims for...
Read MoreHaveTrade
HaveTrade (havetrade.com) Scam – Full Review & Recovery Options HaveTrade, operating via havetrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreHaveTrade at havetrade.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of HaveTrade. Blockchain forensics, case documentation, and realistic next steps for anyone affected by havetrade.com.
Read MoreHAWKENSLEY
HAWKENSLEY (hawkensley.com) Scam – Full Review & Recovery Options HAWKENSLEY, operating via hawkensley.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreHAWKENSLEY Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of HAWKENSLEY (hawkensley.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the world’s most active scam broker databases. Every broker listed here has either been reported by multiple victims, flagged by regulators, or discovered through our internal cyber-investigation system. We continuously remove resolved cases and add new threats weekly.
If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.
Report a Scam Broker