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 37,817 flagged platforms
MarketsadvgroupSmartmoney SystemRed Finance Capital (Clone of FCA Authorised Firm)FincoinltdHashbit CapitalsSparkraft Onlinejosefhopfinger-pcft.com josef-hopfinger-pcft.comRevolutionInvest.ltdDiluxmoonTrade24XTR BrokersVantage Global Prime Pty LtdBlitzPine Group BlitzProEdge, Blitz Pine GroupInvestmentPeak1ParamountradersAllianceinvgroupSim GestionBitradeXB&YOU360invest LtdThe Armstrong Group Armstrong Group International LtdZentradervitrontradesForexTradeHigh ProhashTechHost WorldWide INC h.o.d.n. SagemasterAviva Investment Solutions (clone of authorised firm)Baros and Ronaldo AssociatesInsurance and financial intermediation agency “LAXO” TadeuszPACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm)PremiumcapitalsLions BrokerDIGITAL GOLD INVESTMENTMagKing GlobalThe Firm Inc.Bayfront CapitalTriumpincomeEcomine RealtyClever Business (Schweiz) AGGAIN MARKETCAPprénomnom@chequerscapital-europe.comTOKENHEDGWorld Co-Investment Fund (ValidtradesCrypto Mining OptionMiex888Rabo KredietRix FinanceSMARFITRDInnovatePanteras Capital PLC