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 37,822 flagged platforms
Foxtail HoldingsAdmiral Markets/ Admiral Markets MalaysiaFXSupreme TradeHedge and Sachs Financing Broker LLCGlobera-FxFBSSWIFTCRYPTOINVESTMENTRADEHALAL DIGITAL GOLD INVESTMENTIE RatesEurope InvestBloomhfClient Lfde10XOPTIONSDS Investment LimitedCTOptionOnline investment Café AmazonVetoroKOT24YieldMarkets trends educationSouthgate & Culham Investments (clone of Appointed Representative firm)Ass Found FinanceAlphawave ExchangeBTCoinmt – Suspected scamJDP Group LLCCadXProBitriver MinersFraudulent Behaviour Linked to COVID-19 SituationWealth-FrontASTROFXINVEST.TOP LIMITEDInternational Business Permit Certificate a/k/a IBPC CorpRatner Harwood and Associates LLCSwiftspire TalnorBitcoinpiaTENFXFirst Bank Inter BankInternational First BankTradisoInvest 365Quantum FundexGMG (GrowthMaxGlobal)Top Trading SquareNorth Trust Bank Salford International BankNew York Financial GroupDBG Markets Limited (Imposter)Trade Xtix Coins Ltd.LOANSDESIRE.TOPAvenue International Advisors LLCSynergie CapitalGemstone HoldingsBarindexFX