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 37,026 flagged platforms
OkxGmtFXRaise My FundsAlliance Global GroupTrade-amaFXOAKGafodexGenesisFXCoinvexraTrawut LuangsomboonPRIMEJAXTRADEDeFi GroupsAcces Dws FrCAPITAL FOREX PLUSOrtex GruppeRosenfelt Global ManagementXifiafx TradeUnited Commonwealth Financial Protection BoardIMMEDIATE EPREXF & C Holding (Imposter)Lendixprénom.nom@evolution-gbl.comSilverX MarketsSpreadmarketsHope Bank Hope Groupe BankHankotradeApexbitpointTECHSOLUCIONESFINBlackwell & Associatesyml-ebkTrader +X7 CiproHV Global PartnersRENTA CHILECoppiiMEXC-btc (mexc-tobtc.top)WESTEROESALLIEDprénom.nom@conseils-ate-europe.comLIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C.FastcryptoptionSepal Trust Investment (Aeralyn TradeonGoldnow-thcoinfixsWhaleTraderFinance Acpn GmbhFirst Prudential Markets Pty Ltd Power Global InvestmentLdc CryptoSTR CapitalWalutonet sp. z o.o.‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’