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 37,794 flagged platforms
Finance LegendENDERG Szymon LewandowskiAZOptions (Clone of FCA Authorised Firm)DexpoolfinanceFXPointInquot Investing GroupAZTrading24FxsmartchaintradeWhisky VeritasMercadosInvestAssetwise InvestArzik FinancialCoincapitalfxTOP LIVE OPTION FXWIWN.PL Orzechowski spółka komandytowaFelber Forestal S.A.GOLDTREASUREFXWindbreak Advisors LLCFinanzen KreditSpectrum Global InternationalSWIFTMERGE CORPORATION GROUPHocomban International Finance LimitedFinancial Recovery Ltd of Financial Recovery Services LTDFOREX KING MINING EMPIREATN CapitalAdvancecryptoZarana GmbHLiam Sachwell & Galahad a/k/a LSG LLChsbc@gruppe-gmbh.comPromax TradingWM Global ForexAlphaCapitalDiamondWhaleEquity Research PartnersVero Ford MarketsCompare Investment groupHandler Group Plc (the scam entity)BrokerunityAekreatifCAPITALACCESSINVTTRIPLE FX OPTIONEthicalsavingsoptionsStoneedgemanagementBitdex (Imposter)Global Capital Management, Inc.Wegman & AssociatesDeolimitedMile Stone FinanceGRAND FX OPTIONSIMMEDIATE iFEX