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 37,046 flagged platforms
North Core Markets, Inc.Bleaxmond a trading style of Alephlink Solutions LimitedZenith Assets ManagementVIRTUAL ASSET VENTURESAIGCB Private Wealth LLCTrade HuzeHelius CapitalCrypto MinerStormasset (Imposter)BullveerLD TradingMatrixInvestBondshare Investment AgCITRANAX INVESTMENTOrexbotAikoprénom.nom@ingroup-portail.frCrypto ThrustClone Unison Global MarketsNoble Fintrionprénom.nom@soc-immobiliere-epone.comGuarantymorGrow CapitaBitopyaPlutus Legacy TrustUniversal asset management (StellarGate InvestmentIdcxsMillenium CapitalAxon HoldingsWisdom Financial Service LimitedCoin Value BankSzydhDGFLEXfirstnexus.io First NexusDreamFactory Solutions LLCNFTWorldQamltdVextraderSblock-TradeGreat Wisdom International Co,.LtdPROFIT-SHARESTrading Hive LtdEmail impersonating ING Bank (Australia) LimitedFundGoxProBitKeltTradecapital-a -limited.comEightCapAnten GroupOnlineBlue Group LLC