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 37,827 flagged platforms
Noble 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 LLCDerbyshire DirectULTIMATE BULLISH GAIN FXSPRINGCOFXOkaju Investment Company of ThailandFinancieredsbgStarlight Bitvox (pulsehornf.top) Aura FinelyraPatron Capital Partners (Clone of FCA Authorised firm)EXTREME INVESTMENT PLATFORM LTDMember FederationInvestrix AiBitmax LimitedFxmasterbotDETOX BANKInvestcapitalmarketMarcus & Company Inc.Cash LeningSwissTrade Ai AppFpcmarketsSafekeeping Investment