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 37,022 flagged platforms
RgroupltdSWIFT PRO TRADESVenus CapitalWorldinvest LimitedKings Crypto TradeHTX HuobiHuobi GlobalXycp34Fraudulent online trading platformsGomining Network TradeDynamic TradeWorld FX MarketMTHUBQuaero Capital ProWalker Crips WeddleKedah CapvaleGolden Medallion TradingKeys Law GroupSwiftForex Trading LimitedFOREXMAVERICKTamilstocktradeAllianz Global Corporate (Clone of EEA Authorised firm)Immediate AtomBitOptionsProTrademaxproBitvary Trade LtdCapital AmZeriaFundingDigital EquitySwift Market Options UK LtdDigital Forex MarketCapitaliaFXylggoldAssets GeniusMillenniumcapital LtdGlobal TechCapital Trading Hub Capitalone TradeQuantumFund (no relation to the registered firm Quantum FinancialOR Station BusinessSkyLark FXHarrix ShareCnsdlhChangex CapitalFortress GlobalAllFinanzPluscryptominingstreamHeHuan GlobalRockfort International Limitedhighstarinvest.comdcryptopromanager.com LTDWMFX