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 37,802 flagged platforms
The Uptrend CenterOsaka Matsui Management T/A OMM HoldingsAPEX PIPIQFXTradeAlpariCryptoAppCryptoforexoptions Markets IncorporatedStockinvestmentfxsupport@lynx-ai.proTrade Organic GardeCredit FInance LtdMillard-Moore & Partners LLCEtris PatrimoineRMA FX BROKERSCrypto Hallmark InvestmentThames Water Opt In (Clone of FCA appointed representative firm)Websea (Imposter)EVOMOVEMENTEasy Money FinanceShares Addon DemoUnited States Mergers and Acquisitions RegulatorsDividend LuxentiaR H tradingQuantex IncDHJ Real Estate Company LtdPro MENA MarketsClairfield 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 MarketMarketrip