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 37,027 flagged platforms
EnclaveFXFVP TradeMeredith and Gellar Capital PartnersAsset Earners LtdAKcapitalFRESHFOREXTrading SpaceCitizens Financial Bank of SwitzerlandW TRXReal Trader Community (“RTC”)Ax InvestmentunowallPearly-Trades.Realai-app.Online InvestmentsSheffield TrustOasis Wealth PartnersCloning of Akila Finance S.A.Bitwala Trading OptionsMoneysmartPTT staion.OROcta-trade Metro Octa-tradeBNY MellonMIB40FXMaxellant Investment (Europe) LtdLeonspire HoldingsBANK MOEDA INTERNACIONALBitworldfxTrustee Elite (Imposter)FXsmart OptionsEveryday FinancesReinholds GoldBiteck Tradebosinternationalfund.co.uk (Clone of FCA authorised Fund)Omanetrix TradeIcmarketingfxCity Wealth InvestmentWestfffx.com, Westfiledfx.com – Imposter websitesCentral Markets Invest LTD (clone of FCA authorised firm)Platform Wealth JuxtapidbitClean Energy InvestBaringsRimpMarketcontact@citadel-france.comBlackridgeAU Blackridge AustraliaARM TRADE & FINANCE GROUP, INC.BencointernationalAdaptive Wealth ModelFCapital24Wealth KasseIVG CapitalCoinX