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 37,772 flagged platforms
CBC Legal GroupCcxcryptoOMC Markets (Personal Found Ltd)NakitradeAshton Cole GlobalCF Marketing Group LtdAlgo Capitals LimitedSMS AssociatesChs FndsOnline UnionLEX CAPITALSDma FinanceGlacier Bay Capital LLCParilease WealthCressida LimitedTrade12, owned and operated by Exo Capital Markets LimitedCryp Trade Capital Ltd.DunhillwealthadvisoryCathay DuPontGlobal Markets OOD Sp. z o.o. Oddział w PolsceSegitz FinanceAtiroxJitak Capital LimitedClassic Brand Europe (Clone)MiceolutionTotal Financial SolutionsSG Innovation LtdTimber Hill SuisseTenecom Ltd21stoptionsFxcryptoclubCapital Market SearchKarello D Buro LLCBT Systems Ltd and CRLink LimitedSt. James Wealth ManagementLibra Service (Clone of FCA authorised firm)Shimbashi & PartnersWentworth Insurance Brokers Limited (clone)CescaptialFEATS COMUNICAÇÃO CRIATIVA LTDAFxmarketlivepro Pty LtdStep to Change \ Step Changing (clone of FCA authorised firm)Fundusz Hipoteczny Yanok sp. z o.o.MFSA Warning Addressed to Consumers Regarding the Risks Related toCoin2fxHAWKSafumax Group LimitedGetyourisaBitcoinCryptoFXprénom.nom@axa-partners.fr