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 37,040 flagged platforms
Financial Traders Fx FinancialtradersfxWitler Finance GroupsBITCOIN FUTURE WEB SOFTAudacity CapitalSunshine Empire Pte Ltd [“SE”]BlackwellqhTRADERS PROFITGreen Crypto TradesSoftfir Capital Management Limited (China)BitimefxHB Enterprises OU and Fina Holding IncorporatedBondify MarketingInstant Loans LimitedAlacom CorporationFinmarketsFXFXRKBitsurg LLCOrionteroWinngroupsHuobiAllen Brothers M&ARanatradeportfolioURUS DEVELOPMENTS LIMITEDTrent ExchangeTrade MarketsproTermination Services LimitedUNITY BANKCryptocoin Exchange LimitedOh Family Organic FarmVivaldiparkingUPWARDFINANCEGardacapitalsRBS Asset Management (Dublin) Limited (Clone)Bridge Capital Advisors and BCI International PLCCore PrimeTrojan Funds (Clone)International Stock Regulatorsantifraudes-amf-france.org@minister.comBangchak Insight HubKirkland Mergers & AcquisitionsAntares Trade UnionSilvertree HkSpectre.aiThe Bond PeopleYanseriaJaguar PCP ClaimsRiverside Escrows (clone of FCA authorised firm)prĂ©nom.nom@imaxa-belgium.comCryptomatexWEALTH MATE FX