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
ExbitamHedge MarketsBitllionaireprénom.nom@gestions-cmcmarkets.comFintexaTesla Ventures IncCoinvaultincOB Capital Ltdprénom.nom@napoleonam.comFake DBG MarketsAccuTrader AISfx247HashMiner TradeAcebit-GainersAZURE PARTNERSHIP FXInternational Escrow Services, IncFintrexSwissinv24 LtdCapitalfxinvestorVIVAEXCHANGE O.U.YllgetgoldbulionthOne FXMeesPierson (clone of authorised firmUfina Capital (Bitcoinup)Fusion Capital InvestmentAI Quant Qualification Co., Ltd. AI QuantFake DerivHorizon capitalProxifinancechainMonpatrimoineorBtccPOCKET OPTION NILZoxirCapital Wealth BuildULTIMAFXOPTIONSRise-MarketTrésor BitlineFinance and Service LimitedGLADSTONE CAPITAL GROUPArdent Asset Advisors LPAsprey AssociatesPayholding International sp. z o.o.CAPITALMARKET24Horse farm scheme by A List RacingFederal Associate CommissionInvest Wave MaxParadox TherapeuticsCapitallabs LtdgmrcapitalglobalMurFxMarkets