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 37,025 flagged platforms
Crypto FX Atlantic TradeProtector FXForex BlendVast Trade Network ltdAcuity LtdAintelligence24GeetleBITTLEITTdglobalcompanyGoldenvaluebtcCasper FinanceElite Share BrokerRaisin Finance (clone of FCA authorised firm)WHITE FORDVILLE CONSULTANCY GROUPGlobal Multi-Strategy Capital FundFIT Freedom Investments, Inc.Stock newsWilliam Rogers LawBintarextradesMetatradeKiefer Business Services LLCThe Money MarketHardy Green Corporate PartnersEthereum VestBitmin InvestmentBanque Financier De VilleOptrixa OptionsGlobalTradeInvestmentPlatformGPT Immediate GmbHTreadingsUnited States Securities and Investments DealersWarning on companies that offer trading software (Expert Advisors)Crypto Elite MarketsFunds Trust, Inc.Terri FinanceCuartoMfs InvestmentsAurenexEuroasia Global International Financial CorporationNational Financial Market Regulatory BoardBolton Peak InvestFake Kudos Capital ManagementMerkell Group a trading style of Merkell Tras Group LimitedeToro AUS Capital Limited ZeongrowColmexProUnicorn BrokersJSM marketsUnifxgold (H.K.) Asset Management LtdBlackbear-eCapitalPrivilege Group International