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 37,044 flagged platforms
Brooklyn Arbitration CouncilCapital Management Group Australia Pty LtdMarketstockgainThe Century Gold/TheCenturyGoldIlluminati MarketsARR-Gold-TradingKonrad Sanierungs GmbH2B FXFx PraimeGOLD PRICEPrimary Stream LimitedSolid Rock LoansHuitongcaifuTradersalliedCuarto CaptitalAlphaAITradeClermont Meridian Trading CMTCoinhivePRP LifeBIGOFASTTRADENS Trade FXCberrycoApex Stock Transfer Inc.Lumina WealthMunro Financial Planners LimitedCM IndexBitfreezyJürg Götze Asset ManagementEasy Bit AIRICHER BROKERAGEAdogeUKBakktCL ANAK SpASFX Global LtdPlcbarclayswalterfxoptiontradeAtlasPay SALegitmegaltradeTrek (Imposter)BARI MARKETS (Tradona MarketsWisebrandltdCMD MarketsSuperb Finance LtdtecfinineRoden GlobalAGA TradersBHERMA TRUST BANKUltimate-tradezoneAlpha-Tech GroupCredit Swift Assets Credit Swift Asset Limited