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 36,969 flagged platforms
RomeinparisPrivat EpargnePatrycja Kojder-Orent TANIA KASAVantagetradesMIR Capital S.C.ATRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC.Invest IrelandCehi PatrimoineLiborTC (clone of a recognised FCA product)UXibi Exchange Technology LtdGCI Online TradingENTFOREX GLOBAL MARKETSGS LoansWilliam Fountain Insurance Brokers (Clone of FCA Authorised Firm)Shinshiro InternationalCF SumRncapitalallianceMonnaiebanksNAGMillennium BuildersCapstone Financial DevelopmentGlobalcryptoallianceINATE FXGV-CORPORATE LIMITED (CLONE)Alliance SCPI & ParkSotfware and Media Ltd. dba BoxInvestingFast Loan InternationalInvoxHibiscus Investments GroupBerekley-FisherJW Global (clone)AintreefinanceRyland Sandford ConsultantsFirst Confidential Securities AGLDF Professions (clone of a trading name of FCA authorised firm)LITEGROWTHUK Investment CoFinberg GroupCRYPTOZILLALocal Bitcoin LtdScam warning: Apex Equity AdvisorsCrypto Asset Management LimitedFranklin Bain Advisors Ltdprénom.nom@cabinet-monier.comGreatInvest (Clone of FCA authorised firm)Parker PrimeFiat360Legal Crypto FX InvestX TidexwebExtremechoice