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
Clairfield Consulting Group LLCYIELDCHAINGLOBALSBititemAtlantic Comium operating through the websites atlanticcomium.org andLPL FinancingPrimebittsOKJ-investor-relationsComerciodefxtmFraud SolutionsWebb Matthews International Financial ServicesHuachenfisILA InternationalBitcoinlifestyleFelonixTrader 59 EVOKingzcryptoUS Securities Registration Oversight CommissionFutureIndexProTorocoinNew Stock investorNexo Smart TradersClone ZODIA MARKETSSw InvestmentAlpha Global MarketMarketripErgowealth Ltd (clone of previously authorised firm)LuxenriseIFE MarketsFONICY PROChainpilotFRFXReliableminingfxTenshi Venture CapitalZenith SwipesBitcoin Mining MachineJewel MarketsCM FX TRADEBTKAIDElektronik Service AGGlobal Compact MaxBlueOnyx TradePayforexLEMOXTRADEMoney 4 EverAuramarketsQUOPI LTDGroup 500Velik FinthortradeglobalcryptoGigaFinancingPROFIT RETURNMINING