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 37,770 flagged platforms
TraderplaceMARVIN PAYMENTS77optionsMBQ International IncorporatedMt4-Trades TradingsE-transact Worldwide LimitedDiamond Global Solutions SRLSunseeker Energy LimitedDiamants InvestParus Capital Hong Kong LimitedCryptoprofxObjetivotradingTradeFXA LimitedSkyo Microfinance Bank LimitedIntercomarketsNOTICIAS ECONOMICAS Y FINANCIERAS SIGLO XXI, S.L.FortunebanqueAIB Asset ManagementCFXEvans ChamberlainTraditional Funds PlcIWC INVESTMENTWSM INVERSIONES ADMINISTRACION FINANCIERA BURSATILGreymountain Management Ltd.FXOpen Markets LimitedZhong Tuo Futures (Hong Kong) LimitedGlobal DynamicBrevan InvestFxTrade777Athos International Management – Eagle Crest Insurance – Eagle Crest UnderwriterDA Corporation PartnersJason & Jordan HoldingsShandong East Asia Mining Group Co., LtdCecp AdvisorsCFDS100 LTD, Markets XL, CCLR Solutions Limited (“CFDS100”)Alternative Investment ProductsBloomcapitalmarketsInter Global LimitedBelair HouseAxensPrestige VinSimple Finance (clone of FCA authorised firm)USKAPITAL S.C.AdeniumJ&T Capital ManagementOKPAY Inc.Carter Jones CapitalDivisión Forex, S.L.Swiss BanqueMarketsbroker