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 37,803 flagged platforms
SteemwinGold Analysis CornerTeleTradeMcPherson Gordon Ltd.Tuniex DigitalsCryptxpressCM GlobalsMillcreekcapitalAlphaplusfxprénom.nom@trdrepublic-app.comKnightsbridgeFXBit4EUSteymelXedexAdelan FinancesBitgenisesSearchinvestments UkAltaia Capital SATangent CapitalUtrainvestmentSapia Capital/Sapia Trade (clone of authorised firm)Clone BGC BrokersMayfair Exchange Mayfair FinanceDIGITAL CAPITAL TRAINING DCT, SRLWalton International Group (S) Pte Ltd (Walton)Guardian Capital GroupPhronaFAST UNION TRADESEarn Forex MoneyUBS BondEliostrategyCLIMESTOCKSteer Index LtdUnion WalletHIG360oceantradesignalSky Market ProMZBit, Any, AnyCoinVault of BTC Ltd (Clone of FCA registered firm)Department of Global Pacific Mergers & AcquisitionsAngle Financial SolutionsTaxCJV Trust ServicesGRUPO START INVESTatlasmine.comHowland LawRDJRZero PointGlobal Recovery CenterPMM Limited (clone of FCA authorised firm)