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
Hawks Forex
Hawks Forex (hawksforex.com) Scam – Full Review & Recovery Options Hawks Forex, operating via hawksforex.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreHayat Global
Hayat Global (hayatglobalfx.com) Scam – Full Review & Recovery Options Hayat Global, operating via hayatglobalfx.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreHayat Global Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Hayat Global (hayatglobalfx.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreHayst DQ
Hayst DQ (haystdq.com) Scam – Full Review & Recovery Options Hayst DQ, operating via haystdq.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreHayst DQ Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Hayst DQ (haystdq.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreHBA First
HBA First (hbafirst.com) Scam – Full Review & Recovery Options HBA First, operating via hbafirst.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreHBCEC
HBCEC (highbitcapitalexpertcloudmining.com) Scam – Full Review & Recovery Options HBCEC, operating via highbitcapitalexpertcloudmining.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreHCJT Group
HCJT Group (hcjtmarket.com) Scam – Full Review & Recovery Options HCJT Group, operating via hcjtmarket.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreHCJT Group Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of HCJT Group (hcjtmarket.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