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 37,840 flagged platforms
LumnexGlobhashInsurance 110 Singapore Pte. Ltd.EnevislimitedEquity BrokerPlatinum CapitalLuciano Mario CHIAPELLA y/o TINOTRADERAlpha LearningEjinvestingHbxsaValcrest Trading LimitedQuantum AI (hempte.digital)AnalystqNfinancial PartnersEquitygenius LtdDeepvaluewayGold Silver Investment MarketKEDEXTRADINGFXGain CryptoCourtiers Investment Services Limited (clone of FCA authorised firm)StratioxutikSHANGQUANDynexion TradeAramco America InvestAlpha PaintsWebsite “optiontrade.dcyi.xyzSaafan MarketsDolfinindexCryptoverYkzqBACUNDA LIMITEDAllianz Private Investors (Clone of EEA authorised firm)Towry Law InternationalEx TreadGenesis Blockchain FXCoin Wealth TradeThe Advance GloryAl-Seerah Trading LimitedKolusha OUCompare Protected RatesFXX MiningFourteen Mediatop13service.financier@rueil-convergence.com55CMTPFH Markets LtdEsmash Investment PlanCHECKERBITS INVESTMENT LTDPaycoinchainSWISS HOLDING BANKStep One Markets Step 1 Markets