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 37,049 flagged platforms
londontraderking.bondHibah Jaya InvestmentBitQTCryptostrappSTG Limited Asia$PUN PUNISHER COINmuneera_forexTrustpacBEST FUNDINGSInvestment and Securities Recovery CouncilLivermore TradingLSFX Limited/ LightStocksFXClconseil Cavepepperstone3.comLydian WorldEquitycorpZynexorAIsupport@amf-finance.financeSpot Pro MarketsWise EuropeSmith Kearney M&Acontact@propulsebyca-gestion.euOptiTrader AIVenturecrest Funds Venture CrestQ8 TRADEJUSTINLIVETRADINGMcLaren Asset Management (clone of EEA authorised firm)CGLFine CapitalsIronWealthArcccbuk.online (clone of FCA authorised firm)AisavingexpertsBosworth Consulting Group LLCHSGsocial Gold InvestmentHotpayfxBirdeye3Trading Spear(aka Spear Capital Ltd)Richmond Grant Security & Transfer Inc.XtraderEuropean Exchange Ltdfinance@gestionprivee-eres.comULTRA BOOSTER TRADINGDean Witter ConsultancyOrbitFxTradingDerivinvestmentsBits PandaLENNOXCAPITALPaynet 24 sp. z o.o.EterWealthCRYPTOWORLD-FX