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 37,806 flagged platforms
Bluewater Global Management LLCRoi RepublicBitwaultwayAutoforextradesignalReversedoImperial Wealth IncLionsFMGigachainsMy Instant FinanceTrue North OptionsFXTRADECRYPTFX GAINBridgewell HoldingsNeeqSalvora Invest and Trade, Inc.Fake SuperForexProSignalsAlpine TradeBitcapitalXIAGNaviarkSelect InvestsBitPointMarketUlian ProGlobal Option TradingBonds MinersHolland Capital ManagementZurich Financial Groupverification@cryptomail.infoMaxim Capital LimitedIncore InvestmentcfdFX CTRUMCiscotradesBritish Universal Bank & FinancialTradixa, AJ Asset, One Thousand One, Swissinv24, UptosI0NE Support UK Lender (Clone of FCA Authorised Firm)Dc-statestreetCube BNBCapstone Alliance GroupEconomic and Financial Services CommissionDepartment of International SecuritiesValens FXForbschainWellington Mergers and AcquisitionsLotment CapitalMidal Consulting Co.Suspected Ponzi and pyramid scheme WEWE Global or The Blockchain EraHGF-Daily gold tradingUTR GroupA Trade-Pro