Broker directory
Scam brokers & high-risk platforms.
Platforms our analysts have flagged for blocked withdrawals, false licensing claims, and other warning signs. Search the list, then book a free consultation if you have dealt with any of them.
Showing 36,986 flagged platforms
Capital Diamondsupport@serviceclientbinance.frJULIA STEPHAN CRYPTO TRADERobertson Finance Inc.Lwhout001Gold Insight DynamicsTexcomanagementForex iTradeBrokermastersVANTAGE GLOBAL LIMITED VANTAGE GLOBAL PRIME PTY LTDHamilcar CapitalPremium Crypto Lite4xpremiumIlluminate TradeNeedful MarketsFinalto ProDaiju Commodity MarketsFinancial and Fiduciary Services LtdTransition AgCrypto Hub Canada Inc.Futures Trading Standards CommissionGamma WealthixMetaQuoraCallanorFintechmarket ConsultingAlphaEXNeproGold.Com Investmentsamf.remboursement@outlook.frLibkrMoon Crypto InvestGsfinancesGlobal Pro InvestmentIronFXWelt AnlageFxtradingmarketGMEX Global Earningwebsite/application “Stock Talk ThailandAshfordwellsBULKSHACKSTGL CORP LIMITEDMultifond CapHongkong Junshen Tianhung International GroupIcon Markets LimitedQuantum Open AIDmadirectabPennybulkGoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd)Trive04Alkon Financial Consultancy Group Pte. Ltd.BEST FOREX TRADING LTD