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 37,835 flagged platforms
Crest Asset Managementnogentais.financeKLINE-MATHIS ASSET MANAGEMENT LLPZondratexSwanntech InternationalOctacoin CapitalPooling ProfitNeural Meta Media Ltd.APEX ACQUISITION ADVISORSXceda Finance Limited (impersonated)Fortivus AssetsZEON MarketCarlson and ClarkeGold Market Services ThailandIndigo InvestissementBtcswingValburydeborah.loir@allz-epargne.comAssured Digital Bank is not registered as a Financial ServiceHelvcapitalBARRON CryptoOmegaroxelitecryptogainGlobal-XMarketsMeranopartnersTRUTHQAPITALFdtewFinancial TradingGlobal xcryptoAVNER FXAstraxAl-Esbah General Trading CoBrocprimeMarket4fxDRG T (aka Dragon Trade)BureaulimitedWealthForgePattison Asset Management LtdPocket OptionBusinessempireSix Digital Exchange (kloon)QFEX Bermuda Ltd.FirstMassiCRYPTO BOT OPTIONSIDS InternationalHelfenstein AgMaxcoreEasy Trading OnlinePaysafe Finance (Clone of FCA authorised firms)Globalbestminingtrades Globalfxminingtrades