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 37,836 flagged platforms
BARNES AND HALE LAW GROUPSnap Akpro 100 Gas Alrex 4.0Gas i2 EvexOil 4.5 FolexOil App CiproPower +2XOneGreenBusinessALPHA ACCESSPAYOUTSIsandisoFXPaDaotcALLIANCE FXVISION247FXKINGEXClaymore Wealth Management (Clone of FCA authorised firm)SLITE BET CLUB LTDSpace x OptionsThe Financial & Regulatory Oversight BoardEthical SavingsMornacoglobalprénom.nom@aegonfrance.comprénom.nom@asset-managementcrypto.comLenoxinvestmentltdGoldenfxoptionamf_support1@protonmail.comBeonwiseTESLA INVESTMENT XTrueBlueUsurpation of the identity of certain banks by fraudstersInvesloTopwealth Bullion LimitedBitsoft 360New ZealandAmegafxBelesta AgFinancial Assets CorporationHindhead Advisory Limited (Clone of UK registered company)Summit Edge Brokers (aka Summit Edge Ventures)CapitalonefxSunvest Corporation LimitedCapstone Holdings LTDSpring Well BankHSh gold Information SupportSmart Option TradesBeta CentralprofitsCapitalbridgeinvestACMJ (Aplicación para dispositivos móviles)DcgcoinsAlexandria Bancorp Limited (the impersonating entity)NATURAL SEVEN LIMITEDStartIntesa Sanpaolo S.pCryptoexpertoptionSpringFX ProTetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm)Kysworld