Flagged Firms: H

Name: Flagged firms beginning with H
Creator: ScamEncyclopedia

268 firms and websites beginning with H that financial regulators have publicly flagged as unauthorised, unregistered, or impersonating genuine companies. Search the full list →

How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.

H-Trade (Global) Islamic
Also seen as: H-Trade Inc
Flagged by Securities Commission Malaysia (Investor Alert List)
H. FLORES BUSINESS CONSULTANCY SERVICES
Also seen as: HOUSE OF FOREX
Flagged by Philippines SEC advisories
H. Taft Private Equity
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Habib Fund
Flagged by Securities Commission Malaysia (Investor Alert List)
Hadfield Resources SA
ch
Flagged by Swiss FINMA warning list
HAFX Global Venture Sdn Bhd
2015-10-13Flagged by Malaysia Financial Consumer Alert List
HAILEY & HOLLEY SPA and/or MS. IONIE MAE CRUZ GUZMAN
Flagged by Philippines SEC advisories
Hairul Capital
Flagged by Securities Commission Malaysia (Investor Alert List)
Hajdari Group
Also seen as: Hajdari Group Invest Halal
Flagged by Securities Commission Malaysia (Investor Alert List)
Halal Capital
Flagged by Securities Commission Malaysia (Investor Alert List)
Halal Prosper Ventures 213 PB Gold Investment
2025-07-04Flagged by Malaysia Financial Consumer Alert List
Hales Securities
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Halley Dragon BTC Mining-Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
Halogen Capital
Flagged by Securities Commission Malaysia (Investor Alert List)
Hamilton and Pricehouse Consultancy
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Hamilton Associates A.G.
ch
Flagged by Swiss FINMA warning list
Hammond Global Solutions LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Hampton Capital Management
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Hamza and Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
HandelFX Ltd.
ch
Flagged by Swiss FINMA warning list
Hansa * Real * Consultants, C.A.
ch
Flagged by Swiss FINMA warning list
Hanse Kapital / hanse-kapital.com
ch
Flagged by Swiss FINMA warning list
hanse-asset-ag.com
ch
Flagged by Swiss FINMA warning list
Hanworth Weir Ltd.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Hap Seng Consolidate Berhad (HSCB) (Telegram group)
Flagged by Securities Commission Malaysia (Investor Alert List)
Hap2py
Flagged by Securities Commission Malaysia (Investor Alert List)
Harbor Light Securities Inc.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Hardman & Brookes
ch
Flagged by Swiss FINMA warning list
Harkins Law Firm
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Harper Clarke Capital
ch
Flagged by Swiss FINMA warning list
Harris James Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Harris Trust Private Wealth Management
ch
Flagged by Swiss FINMA warning list
Harrison Research AG
ch
Flagged by Swiss FINMA warning list
Harvard Alliance
ch
Flagged by Swiss FINMA warning list
Harvest Reliance Consultancy Sdn Bhd (965589-W)
2013-05-02Flagged by Malaysia Financial Consumer Alert List
HARVESTCTMALL
Flagged by Philippines SEC advisories
Harvestkorp Financial
Flagged by Securities Commission Malaysia (Investor Alert List)
Harveston Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
Hasbrique Capitale
Flagged by Securities Commission Malaysia (Investor Alert List)
HashTrade
ch
Flagged by Swiss FINMA warning list
Hata Digital
Flagged by Securities Commission Malaysia (Investor Alert List)
Haussman Invest
ch
Flagged by Swiss FINMA warning list
Havel Hightec AG
ch
Flagged by Swiss FINMA warning list
Hawthorn Financial Solutions Limited
Flagged by Securities Commission Malaysia (Investor Alert List)
HBC Market
ch
Flagged by Swiss FINMA warning list
hbginternational.com
""Flagged by France AMF (unauthorised financial services)
HBW-Finanz AG
ch
Flagged by Swiss FINMA warning list
HC Invest Group SA
ch
Flagged by Swiss FINMA warning list
HCC Global Financial Group
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
HEA Teguh
2013-09-25Flagged by Malaysia Financial Consumer Alert List
Headway
Flagged by Securities Commission Malaysia (Investor Alert List)
Headway
2024-10-01Flagged by Malaysia Financial Consumer Alert List
Heale Financial LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Health Insurances Contor AG
ch
Flagged by Swiss FINMA warning list
Heckart Associates, LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
HEDGE BIT TRADING INC.
Flagged by Philippines SEC advisories
Hedge Capital
ch
Flagged by Swiss FINMA warning list
HEDGE TRADING
Flagged by Philippines SEC advisories
Hedges Capital Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Hedges Mergers & Acquisitions
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
heerandpartner.com / heerundpartner.com / heeradvokatur.com / heerand-partners.partners
ch
Flagged by Swiss FINMA warning list
Heidi Pfister
ch
Flagged by Swiss FINMA warning list
Heinz Hokkaido International
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Heliconia.my
Flagged by Securities Commission Malaysia (Investor Alert List)
helio-logistique.com
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
Helmuth Newin Group
ch
Flagged by Swiss FINMA warning list
[email protected]
""Flagged by France AMF (unauthorised financial services)
helveafunds.com
""Flagged by France AMF (unauthorised financial services)
Helveti-Finanz / helveti-finanz.ch
ch
Flagged by Swiss FINMA warning list
Helvetia Treuhand GmbH
ch
Flagged by Swiss FINMA warning list
Helvetia Treuhand-Union GmbH
ch
Flagged by Swiss FINMA warning list
HELVETIC PRIVATE CAPITAL GROUP AG
ch
Flagged by Swiss FINMA warning list
Helvetica Vermögensverwaltung
ch
Flagged by Swiss FINMA warning list
Helvezia Trust
ch
Flagged by Swiss FINMA warning list
hemmca-capital.com
ch
Flagged by Swiss FINMA warning list
Hendricks & Hurst
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Henni Finance
ch
Flagged by Swiss FINMA warning list
Henrickson Dickson LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Hentsch & Müller S.A.
ch
Flagged by Swiss FINMA warning list
Heritage Capital Ltd.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
heritage-bv.com
""Flagged by France AMF (unauthorised financial services)
Hermann Brothers Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Hermes Capital Group
ch
Flagged by Swiss FINMA warning list
HEROMINING/HERO MINING/HERO MINING INTERNATIONAL GROUP
Flagged by Philippines SEC advisories
Herzen
Flagged by Securities Commission Malaysia (Investor Alert List)
Herzen Academy
2023-09-14Flagged by Malaysia Financial Consumer Alert List
Hetika Perintis
Flagged by Securities Commission Malaysia (Investor Alert List)
Hewitt & Stern
ch
Flagged by Swiss FINMA warning list
Hexa Commerce Sdn Bhd (645798-X)
2012-07-13Flagged by Malaysia Financial Consumer Alert List
Hexagon Capital Management
ch
Flagged by Swiss FINMA warning list
Hextra Prime
Flagged by Securities Commission Malaysia (Investor Alert List)
Heymond Bank
ch
Flagged by Swiss FINMA warning list
HF Markets
Also seen as: HFM
Flagged by Securities Commission Malaysia (Investor Alert List)
HF MARKETS (HFM)
Flagged by Philippines SEC advisories
HF Markets HF Markets (SV) Pty Ltd
2024-06-24Flagged by Malaysia Financial Consumer Alert List
HG Resources Sdn Bhd
2016-02-25Flagged by Malaysia Financial Consumer Alert List
Hibah Jaya Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
Hidayah Al-Tharwa
Flagged by Securities Commission Malaysia (Investor Alert List)
HiFX Asia (HiFX)
2016-02-25Flagged by Malaysia Financial Consumer Alert List
HIG360
Flagged by Securities Commission Malaysia (Investor Alert List)
HighApexPlanning / highapexplanning.com / highapexplanning.net
ch
Flagged by Swiss FINMA warning list
hightrustcapital.com
""Flagged by France AMF (unauthorised financial services)
Highway Group Resources
2016-02-25Flagged by Malaysia Financial Consumer Alert List
Hikmah Al-Istithmar
Also seen as: Insyirah Al-Istithmar
Flagged by Securities Commission Malaysia (Investor Alert List)
Hill Law Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Hilltop Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
Hin Huat Auto Sparts (TR0005484-X)
2014-07-25Flagged by Malaysia Financial Consumer Alert List
HKD Dot Com Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
HKM Traders
Flagged by Securities Commission Malaysia (Investor Alert List)
hlf-gestion-or.com
""Flagged by France AMF (unauthorised financial services)
HM Wealth Management
Flagged by Securities Commission Malaysia (Investor Alert List)
HNP – HÖGPONG NG PAGTUTULUNGAN
Flagged by Philippines SEC advisories
HNZLLQ EXCHANGE (HNZLLQ)
Flagged by Philippines SEC advisories
Hobart & Roth, LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Hobdell and Williamson
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Hoffman-Mueller
ch
Flagged by Swiss FINMA warning list
Hogan, Case & Polk
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
HOH Global Resources
Flagged by Securities Commission Malaysia (Investor Alert List)
Holbert & Greaves
ch
Flagged by Swiss FINMA warning list
Holding Investments Family
ch
Flagged by Swiss FINMA warning list
Holdings Profit
Flagged by Securities Commission Malaysia (Investor Alert List)
Holdings Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
Holiday Express Asia
2013-09-25Flagged by Malaysia Financial Consumer Alert List
Holland Capital Management
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Hollinger Newcastle Limited
Flagged by Securities Commission Malaysia (Investor Alert List)
Home of Binary
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Honest Group Ltd
2012-07-13Flagged by Malaysia Financial Consumer Alert List
Honesty, Unity, Love, and Loyalty (HULL) for Self Reliance Association, Inc.
Flagged by Philippines SEC advisories
Hong Leong Corp Telegram Group
Flagged by Securities Commission Malaysia (Investor Alert List)
Hongta Securities Co. Ltd.
ch
Flagged by Swiss FINMA warning list
honorfx.com/fr
""Flagged by France AMF (unauthorised financial services)
Hoover Hyfield Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
HooverHyfield
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
HOPE ADVERTISEMENT MARKETING/HOPE FINANCIAL MARKETING OPC
Flagged by Philippines SEC advisories
HOPERICES INVESTMENT
Flagged by Philippines SEC advisories
Hopewood and Company
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Horizon Fx Trade
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Horizon Venture
ch
Flagged by Swiss FINMA warning list
horizon-patrimoine.com
""Flagged by France AMF (unauthorised financial services)
Horizons LTD
Flagged by Lithuania (illegal financial services)
Hostfx, Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Hot Binary247
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Hot Forex
Flagged by Securities Commission Malaysia (Investor Alert List)
Hot Forex Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
HotForex Malaysia
2017-08-28Flagged by Malaysia Financial Consumer Alert List
HOTON RETAIL AND SERVICES INCORPORATED
Flagged by Philippines SEC advisories
House of Finance AG
ch
Flagged by Swiss FINMA warning list
HouseFX AG
ch
Flagged by Swiss FINMA warning list
Howard Gary & Company, Inc.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Howard, James & Watson LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Howden Global Acquisitions Group, Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Howell and Johnson Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Howell International Transfer
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Howland Law
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
HPB+
Also seen as: HSBC Private Banking
Flagged by Securities Commission Malaysia (Investor Alert List)
HPI DIRECT SALES AND TRADING CORP
Also seen as: HYPER PROGRAM INTL. DIRECT SALES AND TRADING CORP.
Flagged by Philippines SEC advisories
HQTA
ch
Flagged by Swiss FINMA warning list
HSB Forex
Flagged by Securities Commission Malaysia (Investor Alert List)
HSB Patrimoine
ch
Flagged by Swiss FINMA warning list
HSB Trader
Flagged by Securities Commission Malaysia (Investor Alert List)
HSBC
Flagged by Securities Commission Malaysia (Investor Alert List)
HSBC Bank Investment (not related to HSBC Bank Malaysia Berhad)
2023-12-06Flagged by Malaysia Financial Consumer Alert List
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
HTFX
Flagged by Securities Commission Malaysia (Investor Alert List)
http://334696.com/
Flagged by Securities Commission Malaysia (Investor Alert List)
http://audubert-conseil.com
""Flagged by France AMF (unauthorised financial services)
http://draudimas24.com
Flagged by Lithuania (illegal financial services)
http://oilprofit.app
Flagged by Lithuania (illegal financial services)
http://www.xeraya-capital.com
Flagged by Securities Commission Malaysia (Investor Alert List)
https://ai-profit.com
ch
Flagged by Swiss FINMA warning list
https://albrisfinancesa.com
ch
Flagged by Swiss FINMA warning list
https://alphainvgroup.com
ch
Flagged by Swiss FINMA warning list
https://alphani-ltd.com
""Flagged by France AMF (unauthorised financial services)
https://alpinuminvestmentmanagement.ch
ch
Flagged by Swiss FINMA warning list
https://amcl-patrimoine.com
""Flagged by France AMF (unauthorised financial services)
https://ariolaholdings.com
ch
Flagged by Swiss FINMA warning list
https://azbit.com/; https://token.azbit.com
ch
Flagged by Swiss FINMA warning list
https://cd-investmentssa.com/ (vormals https://cd-investmentssa.ch/)
ch
Flagged by Swiss FINMA warning list
https://compagnie-europeenne-de-courtage-investissement.com
""Flagged by France AMF (unauthorised financial services)
https://compassassetmanagement.co
ch
Flagged by Swiss FINMA warning list
https://couturionrealestatemanagement.org
ch
Flagged by Swiss FINMA warning list
https://cryptovip-club.com
""Flagged by France AMF (unauthorised financial services)
https://diapasonpartners.com/
ch
Flagged by Swiss FINMA warning list
https://econexfinance.com
ch
Flagged by Swiss FINMA warning list
https://elston-management.com
ch
Flagged by Swiss FINMA warning list
https://emexholding.com/
ch
Flagged by Swiss FINMA warning list
https://emmegiconsulenzesagl.com/
ch
Flagged by Swiss FINMA warning list
https://enkoag.com
ch
Flagged by Swiss FINMA warning list
https://etris-patrimoine.com
""Flagged by France AMF (unauthorised financial services)
https://financeadvisoryag.com/
ch
Flagged by Swiss FINMA warning list
https://financialfreedomcentre.com
ch
Flagged by Swiss FINMA warning list
https://fr.circuit-btc.com
""Flagged by France AMF (unauthorised financial services)
https://fr.uptos.com
""Flagged by France AMF (unauthorised financial services)
https://globusinvest.de/
ch
Flagged by Swiss FINMA warning list
https://guardianglobalcap.ch
ch
Flagged by Swiss FINMA warning list
https://gva-holding-sa.com
ch
Flagged by Swiss FINMA warning list
https://hcapital-trust.ch/
ch
Flagged by Swiss FINMA warning list
https://heliosequitylimited.com/
ch
Flagged by Swiss FINMA warning list
https://ica-investcapitalanstalt.com/
ch
Flagged by Swiss FINMA warning list
https://independentpetroleumresources.org/
ch
Flagged by Swiss FINMA warning list
https://istrade.cc
ch
Flagged by Swiss FINMA warning list
https://le-invest-ag.com
ch
Flagged by Swiss FINMA warning list
https://lecoindubtc.com
""Flagged by France AMF (unauthorised financial services)
https://lenox-capital.com/
ch
Flagged by Swiss FINMA warning list
https://lioncapitalgroupag.co
ch
Flagged by Swiss FINMA warning list
https://magaffairs.com
""Flagged by France AMF (unauthorised financial services)
https://myecovest.com/
ch
Flagged by Swiss FINMA warning list
https://nexeatrading.com/
Also seen as: http://nexea-invest.com
Flagged by Securities Commission Malaysia (Investor Alert List)
https://octogroupe.com
""Flagged by France AMF (unauthorised financial services)
https://online-union.com
""Flagged by France AMF (unauthorised financial services)
https://oranje-bv.com
""Flagged by France AMF (unauthorised financial services)
https://prestigefinanceag.com/
ch
Flagged by Swiss FINMA warning list
https://qfii.sccom.vip
Flagged by Securities Commission Malaysia (Investor Alert List)
https://rigi-holding.com/
ch
Flagged by Swiss FINMA warning list
https://sam-ag.com/
ch
Flagged by Swiss FINMA warning list
https://sim-hk.ch/
ch
Flagged by Swiss FINMA warning list
https://societe-degestion.com
""Flagged by France AMF (unauthorised financial services)
https://spreadsagl.com
ch
Flagged by Swiss FINMA warning list
https://sungateinvestment.com
ch
Flagged by Swiss FINMA warning list
https://swissalpinetrustag.com
ch
Flagged by Swiss FINMA warning list
https://swissfinancebroker.net/
ch
Flagged by Swiss FINMA warning list
https://swissfinancialstandards.ch/
ch
Flagged by Swiss FINMA warning list
https://swissmarketindex.com
ch
Flagged by Swiss FINMA warning list
https://swissonetrust.com
ch
Flagged by Swiss FINMA warning list
https://wealth-coordinators.com/
ch
Flagged by Swiss FINMA warning list
https://www.acublue-ag.com
ch
Flagged by Swiss FINMA warning list
https://www.avasunion.com/
ch
Flagged by Swiss FINMA warning list
https://www.charterprime.com
Flagged by Securities Commission Malaysia (Investor Alert List)
https://www.coin-wallet.info/
ch
Flagged by Swiss FINMA warning list
https://www.corpofina-partners.ch/
ch
Flagged by Swiss FINMA warning list
https://www.etris-consultant.com
""Flagged by France AMF (unauthorised financial services)
https://www.exception-capital.com
""Flagged by France AMF (unauthorised financial services)
https://www.globaldib.com/
ch
Flagged by Swiss FINMA warning list
https://www.groupe-ytria.com
""Flagged by France AMF (unauthorised financial services)
https://www.itoro.io/
ch
Flagged by Swiss FINMA warning list
https://www.jmiswisssecurities.com/
ch
Flagged by Swiss FINMA warning list
https://www.kudoscm.com
ch
Flagged by Swiss FINMA warning list
https://www.omegapro.world
""Flagged by France AMF (unauthorised financial services)
https://www.solutions-alt.com/de
ch
Flagged by Swiss FINMA warning list
https://www.uniontradecenter.com
""Flagged by France AMF (unauthorised financial services)
HTX/ HTX CRYPTOCURRENCY EXCHANGE/ HTX EXCHANGE/HUOBI GLOBAL LIMITED/ HUOBI GLOBAL S.A./ HUOBI GLOBAL/ HUOBI (“HTX”)
Flagged by Philippines SEC advisories
Hubblebit
ch
Flagged by Swiss FINMA warning list
Huber Group Invest
ch
Flagged by Swiss FINMA warning list
hubu-ag.com
ch
Flagged by Swiss FINMA warning list
Hudson Munroe Transfer Agents
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
HudsonTrust
ch
Flagged by Swiss FINMA warning list
Humphrey ETS LTD.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
HunterCrypto
ch
Flagged by Swiss FINMA warning list
Huobi Global/HTX
Flagged by Securities Commission Malaysia (Investor Alert List)
Hupro International Inc
2015-10-13Flagged by Malaysia Financial Consumer Alert List
HUSTLIN BULLIES
Flagged by Philippines SEC advisories
Hutton Field Capital Partners
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
HV Global Partners
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
HVB Bank
Flagged by Lithuania (illegal financial services)
hwinvest.cc
""Flagged by France AMF (unauthorised financial services)
HXFX Global
Flagged by Securities Commission Malaysia (Investor Alert List)
HYAM GmbH
ch
Flagged by Swiss FINMA warning list
HYBRID GAMEFOWL HOLDINGS, INC.
Flagged by Philippines SEC advisories
HYCM
Flagged by Securities Commission Malaysia (Investor Alert List)
HYM Alliance Sdn Bhd (“HYM Alliance”)
Flagged by Securities Commission Malaysia (Investor Alert List)
Hyperbeat
Flagged by Securities Commission Malaysia (Investor Alert List)
Hyperion Trust LLC
ch
Flagged by Swiss FINMA warning list
Hyperrr.com GmbH
ch
Flagged by Swiss FINMA warning list
Hypo Venture Capital
ch
Flagged by Swiss FINMA warning list

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