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 37,843 flagged platforms
Potential clone entity – Heliconia.myBroker-EdgeInternational MergersHTB InvestmentTrade margin Technologiesbitstack@tutanota.comQuantara FXPure M Global LimitedELITEVISIONRobo +16X Adipex Immediate Cipro AIFr SavingsLJ Portfolios, LLCprénom.nom@invest-stellium.comUniTrust VentureGULFSHORE TRADINGRidgeway MarketsExovia MarketsFadinvestmentFDI FundsSUPERCONTROL LIMITEDBond Investments UKLyxMontFLOWSGLOBALV Trades InvestmentUP MARKETSFUNDMINERSFXGENIUS FX TRADEMangoTradeUltimate FX ExpertInteractive FundWBF ExchangeAcadian-Asset.management (clone of FCA authorised firm)Pro LimitedTrusturatSpecetech FXBitMetrixDigitalInvest505Ethereal ElitesFraudulent credit offersCryptofast-TradeDegen TradexLuxem Capitaltrust-market.topClone HYCM MARKETS LTD (pc.hycmtrader.com)FNS InvestgroupFinorium Finorium BankTrade cashWilsonPartnerFraudulent LendersBit-Vaults Investments Ltd