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 37,017 flagged platforms
IWI FinancialGS Capital AG in liquidazioneMT4 MarketsFxgplatformExmyitTrade211Global Fraud PreventionStoragetemasekEner OpAlpha Hedge ExpertMendelssohn WhiteFXStockUpbitbestAlpineVistaWealthGreen & OrganicEvorichStandard OptionfxMomentumfxSecond InvestmentQwalletThe Falcon MarketsPinnacle Holdings LimitedCmcapital LuYABO MARKET LIMITEDHALLIPAntbitUniversal ForexAtlantic AlliancMetro Capital FxGeneral Trading Company operating through the websiteAlgorand Capitalfirstautomotive.co.uk (Clone of Previously Authorised Appointed Representative)Bolmen InvestmentsRetoSplunkagentic-aiFalcon Investment Consulting GroupLafanda LLCNovate-cfdBTC TrendsStrandcapitalK2 HoldingsGold Mining Coin FXLeed WordSpacex TradeCrucial MarketsCenorexGlobalIntertradesFX (clone of EEA authorised firm)Premium Mentor (the scam entity)Rossberg & Partner GmbHHorizon Invest