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 37,056 flagged platforms
VICTORIA CAPITALTradesaferKnight BondsRed Arc Global Investments (Ireland) ICAV (Clone)SokredinetTrustnetvestBblthiZuverkSterling InvestmentEDSTERINVESTOH JY CoinPRIMEFXTprénom.nom@bnpppf-immobilier.frHYBRID-CAPITALISTIam InvestTadeeroprénom.nom@crfp-13.frBoisilPhil International LimitedVan InvestInvestment ChartindexpForex BankKonnaxvestDK Tradebbcapital.com falsely using Black Bull Group identityMaxiTradeConseil LtdBLACKROCK FX PROAlloxinvestmentHorizon Global Asset Management Ltd1st Markets Groupprénom.nom@amundi-france.comAX Holdings LimitedAffix Global Holdings Ltd – Imposter WebsiteHonestCapitalUTS UniTradeSwissMegahodl LimitedInvestCAN AppScams operating on social media and messaging platformsOctradeMARIA FX TRADESmartrex VenturesPolski Holding Inwestycyjny S.A.ForexTDUniqueoptionfxJibi BANK PlcNexusphere FinancialsCash Forex Group/CashFXSungerfx LimitedBluelays