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 37,807 flagged platforms
Eva Markets4x or Cixx LLCLSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022)BitbinxInteractive BrokerMarshal Lion Consulting Sp. z o.o.TOP LIVE OPTIONS FXONLINEMARKETEXCHANGEActive LLCSimplex FinanceJuicyfieldsAvadhut Sathe Trading Academy Private LimitedTreadstone Private EquityYABO SPORTS AND ASIA GAMINGBridge OptionArthur-Sera LimitedMOHD AZIM GENERAL TRADINGCoinex Foundation LtdOur USA Loan PayDay LoansEvrosto ValtisInvestwiseSMART BLESSING CONSULTING, SRLSalem Trading ServicesXNORMarFxEllis FinanceMkdfxCrystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent)TrustlyPayday ZooSHTNERealex TradingEthereum-GlobalIncometradeROW TRADE FOREXSofinanseDeposit comparison websites – harvesting investor detailsPhronimos GroupMaskEx MaskExJoris TradeDigitalbitNopeus Finthordbgmarkets-ink.com (Clone of FCA Authorised Firm)Omexbanc IncFederal Commissioner for Data Protection and Freedom of InformationAlly FortressFinanceiro TraderImpersonation Of My Financial Advisor Pty LtdACubeSwift Trader Ltd