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 37,028 flagged platforms
Bitlogic SystemsCelinax Financial CompanyMorgan Pre1 to 1 TradingHERITAGEBROKETSFINIX CAPITALVarianstarwoodGenesis Mining HubBest Tech Trade LTDCripto IntercambioMonte VerdeAlibarbitSwift Fund Risewebsite coinfxhub.comwesternloanltd.org (clone of FCA authorised firm)Cmc InvestmentsEverest Trading LtdOralad Management (Clone of EEA authorised firm)CFDBUYMina Group FxCohen Corporate ConsultingAltoshellAthens Capital MarketExremacoaiPWAN NILICG LimitedHorizon Chain Investments (aka Horizon Chain Capitals)marie.d@corumassetmanagement.comImmediatefolexExtrochainBentley Market Portfoliooptionsdeskltd.comBaykar Investment Tradingprénom.nom@andreascapital-online.comQuantum Metal Exchange Inc [NV20081307192]OspreyFXFERGOFXGSF Asia Pacific offering fake pre-IPO sharesDynavex TraderTridentPro FutureSidstone, Gray & PartnersYEW TradingFX CartageKensington Bonds GroupAsia-InsideXTrade Plus$BEERprénom.nom@malakoff-gestion.comprofitearningfxmtTRADEDECKFX