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 37,788 flagged platforms
VpcmgroupFX-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 scamConviviumAMT AssociatesEverFX and ICC Intercertus Capital LtdAxianceCompare Fixed InvestmentExpert InvestorsAMZ.Initial Public OfferingHOLA-BK (CLONE)BitFuFuPalle SecuritiesAmbrosia Capital (clone of FCA Authorised firm)Life is investmentDerivTradingLive – CloneTradevexaAIFIAprénomnom@carmi-6europe.comRosemount Limited (clone of an Appointed Representative firm)Dual TradeMuzkdexRCE BanqueKadvunSparowscapital (clone of FCA authorised firm)Smart Mega ExpertWhiteHatZoneInstant Profit Fxprotrade.investmentsWells Fargo (Clone of FCA authorised firms)Masari CapitalEdgedale Finance Pte LtdOrald Management AB (CLONE)amf-france@info-help.teamAevistascapitalCapital Finances Ltd/ Sage Finances (Clone of FCA authorised firm)BTC Futures Hub LTDNivarioTraderVirtualcapitaltradersFexmon Global Ltd