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 37,016 flagged platforms
libertycommercialfinanceltd.comTitan Investment GroupCorsairControlDigital EarnersCoinpackfx LtdImpressiveareaSuisse360FredtradingBlackR Tradefinance@amf.ccXenith CapitalsChartered Capital ManagementGOFXAxe FortuneHenderson and James Equity ManagementSecured InvestmentDb OmegaMy Scam AdviserMEGA PROFX TRADINGCoach JirapongTrust Wave BankIronwave CapitalDelta24RoitraderBullBearExpTradeForensic Accounting and Financial Fraud InvestigatorBCOINS FIMANCIAL LTD.BANK OF GILMOREKryptonfinance@coin-house.ccIVI Funds PLC (clone of FCA authorised firm)Atlantic Escrow ServicesWealth Innovations GroupGLOBAL DIGITAL TRADE NETWORKChain EnrichSwift CrestproSwiss Cash/Swiss Mutual Fundtraderstarfx International LtdThe unauthorised use of the name ITS Tech LimitedPrimebloc Investment LtdLikely Loans (Clone of FCA Authorised Firm)CAPITISFXAsia CoininBroker Finance WatchAngel FinanceVixacapitalSdvchEcnswissGEFIN MARKETSFc