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 37,026 flagged platforms
Vexchange and Venture XchangeFBMLIMITEDHowToStopTheBailiffs.co.ukImmediate DexAirCFD TraderTradetospace GlobalFXMarketAvalon BrandXglobalfinTrade FCAMister Trader/ MistertraderWhite Star LimitedJacob Stuart & Knight Inc.CRYPTON CAPITAL INVEST LIMITEDMercato BrokersLegit Crypto.com LtdInstitutional Equity PartnersKobe Asset ManagementQueen InvestmentsDTX MARKETSFORTAROXPrimeoptimaNordic CTApexFutureMarketAxiCapitalsJP MultiBank GroupFXPROINVESTRADEBETA CENTRAL PROFITS LIMITED5FoldstradeEngineer SahamDominoinvestmentFake IC Market LimitedZee Capitals – Unlicensed EntityDepartment of Securities and Exchange Regulationservice.client@ing-conseil.comPCFXMetcap SecuritiesRavonixTrader 4.1 TitanGlobalwealthlimitedHugo Wegge (the Scam Entity)prénom-nom@corum-lepargne.euJordan LimitedSecure InvestNestTangehGoldvine Global FX LtdCodigodelcaballeroFOREX PROJECT CLUBCOMPASS INSURANCE BROKERS LLCHygro VestFXBayside Equity Group, Inc.