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 37,829 flagged platforms
SWIFTBNBMARKETDf InvestUNIQUE MINZSW AcquisitionPREMIER AXIS FINANCEJackson Associates LLCFidel VentureTRADE REPUBLICASwapfxtradeMaxFxFinProFXBIT INCOMFxinvestmentsolutionsKucoineGlams Group and Vega ItaliaHelp for HomesMervixbitTrinota Markets (Global) LimitedNBD Trading LtdPrimevatexTreasury Broker Sp. z o.o.FirstCapital1CapitalXTradeClone FinvoireTradesbail247Profit BitcoinOntario InvestSuccess26InvIP GATE TRADE (IPGATE INVESTMENT GROUP LTDGL FinanceStable Growth ExchangeParnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scamIj Funds Manament Pty Ltdprénom.nom@bpanda-gestion.comSure Trade GlobalOxilian DEV Works LTD (Oxilian).Testytrade BrokerageEasy BondsLee Grant MorrisonFXTradiumMarkets ExpertCoinexmax‘Blockchain’ (cloned firm)Prime CapitalCRYPTO EMPIRE INVESTMENTSwapmaxairBeta TechEXT24CryptoTactStable Coin InvestTellidex