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 37,826 flagged platforms
CoinstatsthailandPREMIUM CAPITAL FXGrey Matter Enterprise LtdProportunity Management Company LimitedGLOBALFINFXHopewell Global Management LLCIpgateUBK MarketsPENDO BANKInvestment Management Services Pty LtdUniversalAiGroupAgro Glory TimeTrueCanTrust CanadaModus Law GroupTraderFexRealassetsPremium Shares LimitedBlue Moon LoansXGTZBullionsassets LtdarcadetradeplatformMaddox Capital Partners (clone of Appointed Representative)RadiantixChartwell Asset ManagementSamtrade FXDailyFxApexWealthltdNTCoinmaprénom.nom@gs-company.infoprénom.nom@amfsup.comEuro Hypo GmbHSmart Invest1ngFoFund ;FoFund ;Fo Coin;Paradise NFTCenexpro (aka Cenex-pro)WealthAchiversfxtgianttradesOrobancINVESTORS TRUSTKairos Virtue LtdGold Viewpoint LabDunfermline Direct (Clone of trading name of FCA authorised firm)prénom.nom@france-globalmarkets.comJiasheng Asia Pacific LtdUntomi Forex TradingTrade FXXAllianz Capital LtdWirrerium LLCD Finance Capital Management LtdReal Gold CapitalsSwiss Traders