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
US International Escrow CommissionClayton MarketsDttmarketsPotential clone entity – BOS ProInvestbyWEALTH XANDORINBit-Assetstcevent.ma/plat-investEarn TM Capital LimitedWESTERNFINANCEFXGigapipsArgentcresviaInfinity Trust BankIrobot TradeHogodexCapital Trader (capitaltrader.net)GoldexClone ThinkMarketsInvestmentONE Capital Holdings Pte LtdFXSTART STRADING (FXSTARTS TRADING)DefixetraFuture Trade Indojaya Sdn BhdBusiness Finance coffeeCoins CrossingKonano Wealth LtdTradeVistaXforexwiseproInviquantAlfamarketssupport@Dbf-Link.comSMI TRADEStax CapitalDigital Exchange Limited/ Securex Plus Solutions EOODSmartsavefxIC Monitoring (Clone of FCA Authorised Firm)Althaus KreditBitcoins Hub CC Legal HubSpeed Funds RecoveryConnor Law FirmsValorium DexerisSterling.law (clone of FCA authorised firm)bitmainTransparent ProfitsTop 1 MarketsFidex Market (clone of FCA authorised firm)amf-france@support-finance.worldAbyss world assetVintage CryptoImperial App LtdAte Assetsmarkets