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 37,791 flagged platforms
Trident Assets LtdClone FXOROAGLcapitalsAPAG Co., Ltd.Orbonex CapitalBest Rate InvestmentsGENIUS ASSETS CAPITAL LIMITEDBitFinancialSTAKES HOLDINGSGold Value Addition HGroupUK Bond DealsWVH EthicalLife-Unity Global Pte LtdFresh vegetable TradeAccountQFS-VaultDIVERSIFIED ASSET S.A.Alterhill GroupDexa-CoinTHE-QUANTUM_TECHRitzco Markets LtdAte GestionCaledonia Advisory,Trade4winner, OnspotBNKTrustfund minningMarketNestUSD Financial GroupClone DB FinserVOYAGEVelmorin Bridge CapitalWiiCryptoPotential clone entity – Global Infrastructure PartnersOne Day One Pip (ODOP) TradingFtx FxBrainwave CryptoCornucopiaVANTAGE SECURITIES LLCAKS Global ConsultingQelrix Capital TradeBrokerageAI it-more.culinaryjoy.sbsInstant Funded TraderDIGITAL ASSETS NESTFsgjqhxgjAce Capital GroupNext Trade Ltd (Aspen Holding)PeakTradeProBecker Crypto InvestmentHashCash ProEverest TrustSECURED SIGNALSKREDIT GROUP FINANCE