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 37,044 flagged platforms
Fx Edge Prime ProDjintera CashQuilCapitalliontrustfunds.email (clone of FCA Authorised Firm)Etherum Defi (Imposter)KrefitexGREASE WALLET INCMonolux Trade GroupFrost Capital PartnersIndexcrptoDN Deutsche Nachhaltigkeit AGABC Investing, Inc.CMTradingAssetsFarm Pluk Phak OKJAbsoluteFxSignalsAxisAirTechnische Isolierung Schweiz GmbHAssetsgrowthsUpscaleminers8xtradeBureau of International Securities TradingTuficcryptoassetsVantage Underwriting (the Scam Entity)Amber Partners GroupLakeside FininvestSignal MarketsAscent Peak TradeTopviewStakeRoccanazionale IA Zenterovlima.proDigit Coin FinanceReal for InvestECM-UK LTD (clone of previous EEA authorised firm)PrimequotesAlright AisaGestion FinanceBlochainFxPayment LtdWiltonoptionSwift Digital CoinIcarlatamTradetoexcelFuturo Financiero DigitalswiftprofitpolicyLast Price MarketsImpersonation Of Capital Management Group Australia Pty LtdCortezcapital HkOculustradeNexonmarketsOuinexGenius SquadLfde Monespace