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 37,024 flagged platforms
PIEDRALUZ MONVEXOÜ NIBBLE ITSF Nibble FinanceProminers FxtBullion Hedge Globalbiswiseassets ltdbip fundsservice.administratif@cvc-capitalpartners.comCOMPENSATION SUPPORTKingdomslyNumerousFXGLORY TRADEPrimeWave ForexTieron HoldingsAndroMarketsBank of America – Fake term deposits and bondscryptocurrency investment scamBoostkredietCurrencyApi LtdPNX FINANCETime MarketGreen Oak LtdBrookfield Investment Funds PLC (Clone)ADRSWAPLM WaterhouseFinsteraUnknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”)World Capital Group SAMutual Lending MateMintra Trade InvestmentUk Best IsaTheQTradeInter Fund ManagementITI Capital Limited/ Itistocks brokersCapitalcominvestmentOil (Pro) ProfitCharlesPoloniex InvestForhbwCmtradingedgeFero MarketsAlpenbancVEROGREATNESTKrezwischCRYPTOCAPITALISTInvxslerOne TrendNASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm)David W. Jones, Attorney at LawAlmitty TradingParibas Group