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
CintGYDFraud Detection and Recovery CouncilOctave Trade Algobit, Ltd., Capital Forex TradeHighprotradersCapecapitalsCrypto App AustraliaFinnCiti (Also known as SMI Global Capital Limited and SMICAP)Alchemy investmentcontact@groupsecuritiesdublin.comProfitosx24QuantorexPryvat invest” dlya fizychnykh osibIBS MarketsBluerock Financial ServicesBitcoin 365ANGFixedrate BondsKONSTOS MARKETS LTDSnelleningBond Select UKMybondinvestorDEET GLOBALNovuna Personal Finance (clone of an FCA authorised firm)Nippy TradeMagna Finance HoldingsRivont LimitedQuantum EvenityCFI FINANCIAL MARKETS L.L.CVast Scenery CourtVICTORIA CAPITALTradesaferKnight BondsRed Arc Global Investments (Ireland) ICAV (Clone)SokredinetTrustnetvestBblthiZuverkSterling InvestmentEDSTERINVESTOH JY CoinPRIMEFXTprénom.nom@bnpppf-immobilier.frHYBRID-CAPITALISTIam InvestTadeeroprénom.nom@crfp-13.frBoisilPhil International LimitedVan Invest