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
META ASSETS FXSmarter Habitat GmbH & Co. KGSUNRISEFXTRADEProMarkets FinanceHUGOWAYOPTIONSHubTradesHunnid TradesWESTRUST BANK INTERNATIONAL LIMITEDGRAYSTONE VENTURE CAPITALCoinMarketCap BotRaising RoyaltyCerberusJasperFinanza ExpertStonelith Tradenceservice.client@carregosa-gestion.comOil Folex AiUK-investment-search.org.ukAxa BanqueJohnsonBhn ConseilProfitxinvestmentGrandCapitalprénom.nom@bpbordier.comSteTradingShark Lenders (Clone of FCA Authorised firm)EliteViewTradesTriumph’s CallingSecurities and Compliance AuthorityMARKET MONITORICapital Global FXCesco InvestFMA raises red flags about Bitminerpool LimitedBLACKSTONE FOREX LTDHK Daguan Star Techcoinlib fxCLOUDFXCOINGlobal Swift Instant Forex TradingiCapital Consultants; I Capital LimitedU.S. District Court of ArbitrationGold Booker Inc.Equitas Insurance (Clone of FCA Authorised firm)Brain Project – NFT PresaleImpaxtraderAlter InvestmentsMoneyLine Loans LtdPremium Expert Tradeprénom.nom@d-ws-expert.comDUTTFXapex bitcoin mining