SCAM BROKERS
Scam brokers on file.
Every operator below is a case file we’ve worked or are actively tracking. Search by name, click through to read the full investigation.
29,088 SCAM BROKERS · PAGE 392 OF 808
Harrell Securities LLC: case file from our team
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harrierfinancialuk.com (Clone of FCA registered firm) — on the Cryptoblackbird Watchlist
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Harris James Associates: case file from our team
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Hart Culture C.I.C.: case file from our team
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Hartley Pensions Limited (clone of FCA regulated firm, in administration) — on the Cryptoblackbird Watchlist
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Hartmann & Benz LLC: case file from our team
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Harvest Guard: case file from our team
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Harvestsphereonline — on the Cryptoblackbird Watchlist
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Hash Life Gold — on the Cryptoblackbird Watchlist
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Hash Miner ( — on the Cryptoblackbird Watchlist
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Hash Miner Ltd: case file from our team
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Hash Trade Alliance: case file from our team
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HashCash Pro: case file from our team
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Hashkey9: case file from our team
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Hasodex: case file from our team
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Haspace — on the Cryptoblackbird Watchlist
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HATFORD AND FLEMING FINANCIAL HOLDINGS INC: case file from our team
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Hatton Financial Services Ltd: case file from our team
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Hauer Capital Partners: case file from our team
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Haven Avest — on the Cryptoblackbird Watchlist
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Haven Investment Groups: case file from our team
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HavenFort Capital: case file from our team
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Havil Access — on the Cryptoblackbird Watchlist
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Hawk Credpeak Hawk Credpeak AI — on the Cryptoblackbird Watchlist
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Hawk Equiwick: case file from our team
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Hawkins & Doyle Inc — on the Cryptoblackbird Watchlist
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Haxdex — on the Cryptoblackbird Watchlist
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Hayat Global — on the Cryptoblackbird Watchlist
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Hayat Global Ltd: case file from our team
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HB Enterprises OU and Fina Holding Incorporated: case file from our team
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HB Global Bank: case file from our team
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HBCMarket Ltd and Zentrale Zahlstelle Ltd — on the Cryptoblackbird Watchlist
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Hbginternational — on the Cryptoblackbird Watchlist
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HBOS International Funds (clone of FCA authorised fund) — on the Cryptoblackbird Watchlist
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HCC Global Financial Group — on the Cryptoblackbird Watchlist
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HCMC: case file from our team
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