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 37,803 flagged platforms
Advance Kredit Plus GmbHBBEX ProNEW HONGSHENGFi Fsa SeGET PROMOTIONS LTD/OCEANTRADEKilcor Investment Management Pty LtdAllianceCryptoFXTrade 4xcmetaTrader4Alliance Crypto FX TradeAccess EurnxtIDB Trades/Baltic Concert LLPEXW GLOBAL AGM QUANTUM XParaiba World; Unique Private Bank LtdInvesdorsFadex CompanyBLUEOCEAN ASSETBowman & Malone LLPTcnewhorizonInterbrokersCONTROLLINGLEGSeaton TrusteesGlobal Get BackLuminx investorsForex Tradly LTDAX Escrow Limited (UK)EvallVellcKredioschFX Share LogisticsSecoyaprivateequityDsl Hua Seng Heng CorporationExovate MarketsPlatinum Am LuTapedealpro454fgd523Grotfinance133ExchangeMONETHERA GROUP OÜINVESTING IBAlpha Trading HubAnzo Capital (Imposter)Arrow AssetsExclusive Markets LtdBitcoins EvolutionPROTONFOREXErissonglobeEH KapitalJCAM Investments Ltd (Clone of FCA Authorised firm)Master Trading FXThe Trust LoansGBI Capital GroupCryptotrading-Minds