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 37,023 flagged platforms
QuorionexGS-M APPBank PopularTrading Academyprénom.nom.lafrancaise@gmail.comClearwater International Limited [“CIL”]1STOP debt helpSafa Capital LimitedDEMOSKY FINANCE GROUPvstarsoho.netForexFaroAxcelopGoldStoneRejestracja Pojazdów Tomasz NiemiecINTERIM CREDITNasdaqall (no relation to Nasdaq)Patrimoine PartenairesCryptoro Cryptoro Ltd.Chain Swift FxFederal Financial Regulatory BoardNextStream MediaCRYPTO DAY TRADINGSdocs@email.pandadoc.netBitcoin LuxembourgElitium LimitedArista Capital VenturesRegency Acquisition GroupCoinoletMerlingrouplimitedSOLIDSTOCKSFast Mega TradeCRYPTOP BankStellar Market CapitalLoandeckVpcmgroupFX-Wiseprénom.nom@bouygues-centralephotovoltaique.comProductExpanso ImmoThe National Trade CenterHGF Hua Seng Heng HoldingsWall Street Top TradeHenyep MarketsRegalpoint GlobalQuantum AI (quitcho.digital)Artemis Technologies LtdTD Pool ExplorerBiteq.io and duplicate websites – Suspected scamConvivium