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 37,027 flagged platforms
Oxygen Trade Solutionsnews@bounce-qkbwz.bitstack-fr.appRAYCLIFF ACQUISITION CORPTrade WiseETRADESOPTION68EAArchax FinanceSureFX TradingOriental FXHong Kong Securities and Equities CommissionAi MiningExWise Way Investments (FXCoinFinanceBTCMINTOPECFX TRADEOnechaincapitalCornerstone Financial ServicesSMART FX INVESTMENTDoge Investment CorporationGoldmanknoxBarclays Bank Ireland PLC (CLONE)MonecoplusKucoine (Coinall Global Company Limited)Fineco Asset Management (CLONE)HsbcnzHALONG INVESTMENT (CLONE)Charrington Pacific GroupThomas, Lloyd, Cohen & Anderson LLPCrypto MasterStark VärdeborgUltrabrokerscontact@bl-developpement.comKanokwanJebat CryptoPIPCOUNTSAcquisition & Development Consulting, Inc.Renewable BondsNovaTechPAYWEEKLYFLOORINGUK LTD t/a Pay Weekly FlooringTrademax LtdIconic CapitalAIB Private Bank (Clone)Coinepro/ Exchange Power TechnologyScam impersonating Financial Markets AuthoritySpike TradesTrenovia GroupMathisen FinancialRock Alliance GroupING Bank (clone of FCA Authorised firm)Raffles Market