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 37,824 flagged platforms
Global Securities Regulatory Commissionmaximedefasy@althospatrimoine.comMavetixcompassAurora Trade LimitedMagna FXSUNDELL LIMITEDFinancement RapidSimplifiedFXCapital VenturesBest Communications Ltd (platform Irotradex –NZ Shell Catalysts & Technologies LimitedGlobchainsHGF Morning Brief LtdTiger Trade – misusing the name of Banque Internationale à Luxembourg S.A.SAFE HAVEN ASSET GOLDCapital BloomingSHOAIBCRYPTOHedgespotsExpertzoptionTRCryptoMastersMalaysia World Trading TrustAxion InvestIFCMARKETS. CORP.EssorinvexaroTreasury Assistance Przemysław LisikiewiczCRYPTOINVESTMENT LIMITEDBnp OtccoinOCTA investmentBityardcompareratebonds.co.ukAnax Capital MarketsAnchgo LimitedAlexo AIIBF Consulting Ltd. and IBF Trust.Permanent TSB (Clone)Kenure ICAV (Clone)Barbon Advisors Professions (clone of an Appointed Representative)Trader SaloonROKING LTDDiamond Trade LtdFIRSTCRYPTOINVESTMENTHueglotFx CapitalindexInvest ConnectSure Mergers & AcquisitionsInvestSelectUSD Gold FuturesGlobgraphFX INVESTMENT MINERHong Kong Enterprise Exchange Exhibition Center Co., Ltd.