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
Gemini InvestCore Pay Solution LtdTipranks.proBitriveminerBankDeFx LTDFRXEAcva Investingcrypto-assetstradingChicago Trading Regulatory BoardTrade7fxIntelligent TradingAlgoBitMarketAMELIORATEDIGITtraderfx1_omVesTradeICS Hire LimitedCredit Suisse BondsQuantScape PLCPrimefundsRELIANCEFORTEFx GenFUB InternationalFinnsMotionFOREX NETCOINSumma CapitalPocket Exchange OptionWay2ForexEtherilink TradeFx Union HubBurlington & BrowneFx Profit PlanetBritish Global MarketsWindfall TradeSwichcapitalFINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU)Vilt TradeBTCADAGlobal LimitedCredit Agricole Italia Spa Ltd (Clone of EEA authorised firms)Banque TransatlantiqueNumex Sdn Bhd (“NuMoney”)Irish ComparisonTeamStar FxOQTIMA INT. LTDGold ThailandLondon Capital Group AsiaXL Serwis sp. z o.o.BaycaminvestmentBegwixInterexfinanceGlobal Markets Ltd.