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 37,038 flagged platforms
CMC Capital LimitedDiamondtradesfxAdvance Credit Union (Clone of FCA authorised firm)VefagRealStockInvestBest Investors Group, Inc.Topic MarketsGPK FINANCIAL PLANNING LtdG.Gold Future Dividend GrowthEncounter Investment ManagementWealSol Pte Ltd (WealSol)Financiere AlegiaFu Tuwebprénom.nom@bpmartinmaurel.comSilk Assets Investments ltd.p2pcrypto_managerInf0 NEARN WEALTH FXOne Trading MarketsGreendaxACTIVEPROTRADESLuxanpros LTD (aka Luxan Capital)ONLINE TRADERChillis BankDaimon Capital Partners3p ConsultProTraderAICryptoscore ÖU, Tallinn, Zweigniederlassung ZugOTIMIZE – Consultores FinanceirosGSTradeTradewithalgo ProBestinvestmentbondsHycmCapitalMarkets (clone of FCA authorised firm)Interalia Capital (clone of FCA authorised firm)Frextrustinc Ltd.Telmax InvestmentClifton Consulting Group LLC (the Scam Entity)Bull400Bulls&Bears Trades (clone of FCA authorised firm)prénom.nom@ubp-am.netMAKTOUMFXEquity Law GroupAPEXCLUE MARKETS (APEXCLUE INVESTMENTFinBridge InternationalFundex TugevusBullish Club ADVBSEtradeRoyal Bank (Europe) S.à r.l. & Cie, S.C.A.RivobancACLB Management Company Limited