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 37,063 flagged platforms
HaxdexJ’s WorldGordian CorporateTaurumax Global Prime GmbHGold Care ThailandTrade GenicsAB Capitalsprénom.nom@contango-trade-sa.comFXInvestCryptoSoft UniS.E TrendPrimaFx/ PrimaFx Academyprénom.nom@consultant.comQuantumai2 FrNZXTaft MacKenzie VenturesTrustallianceTrulann TrulaanUsurpation of the name and logo of the CSSFViforexCOINMIXGLOBALLTDCoinstockfxYTDmarketsRey Del Wealth Management Pte Ltd Wesan Pte LtdKorbit-coinBull Assets TradeVertex RailcoreR1InvestingMDX 500Bdt CompanyOption9ineDxagoEASY CONFX CRYPTO INVESTMENTPentoventuresAUT Trading LimitedStellar HubALPHALUXSEInternational Organization of Registrar and Clearing Agents (IORACA)Deutsche Bank UKUniversal Globe TradeCrypto Rule crypto-rule.netBitpulse (Imposter)Synergy Ventures Inc.Alliance Value PartnersKaratbit ExchangeSwift FundingsPaychsHSHsocial Gold NowPoint Hope Pte Ltd (Impersonated)SWISSTBANK