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 37,023 flagged platforms
ZiluxfundBMG CryptoGroup LimitedLUMINATOXApex Crypto GlobalExo AssetFirst Financial CorpJertin Group LimitedTerremassifConsumer Alert on Royal Investment ConsortiumCovey FXMARKET4SBitsack VenturesSovereign Global TradingFxtradingHERO MARKETS LTDQuontic.vcTop MinerMedinvestmentsMatrax DigitalBerginkasso AGG.H. CapitalDapodexVZFXBurnell Larkins, LLCHeptagon InvestmentsASJ ForexParoxFXAximTradeM. AsiaFidel Asset Limited (clone of UK registered companyBLOCK EDGE MINERSProXgainWelgainFinnexBotHua Seng Heng Company LimitedALTAIRGuy Berna (Clone of EEA Authorised firm)AZ Investprospectcapital (clone of FCA authorised firm)ROBOFX24IQ OS MoneyQUICKFXEARNERCryptovip ClubChartwell Advisors LLCRaisin Bank AG (Clone)FOREX LTDGlobisorCapital Insurance Group Ltd.Flow Trade AIIbinex (