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 37,783 flagged platforms
contact@compensation-amf.comGAEA INVESTMENTDuar SoftConsero CapitalPatrisorWelling & Company, LLCArena GlobalFXA.F. Nominees Limited (the impersonating entity)UnitedglobaltrustbanksEffectenriaDSV CryptoclubStarkivoCbase GlobalLKV InternationalDeutsche Bank Wealth Management (CLONE)Crypto Chain Investprénom.nom@areas-cg-fcp.comCryptocapoDAWG SOLUTION LLC (GENEON INVESTBest Service KreditFginvest GroupU.S. Mergers and Acquisition Regulatory BoardInvestments ComparisonYamato and AssociatesSTEADY GAIN INVESTMENTSFxtmonlineLMJ Master TradeFintex ProBerkshire Financial Management, LLCmail.prénom.nom@directdegirofr.comGreen Heart Invest OkjTitan Solutions LimitedHua Seng HengTwingle Consulting LTDAsset Appreciation Programme (15)Blackridge Partners LimitedAnderson & Scott LLPStanford Global SecuritiesTC New Horizon Global Balanced FundInvestor alert: Truist Financial CorporationCompare-FreeHubcrrhh@proyectofinanciero.esMonex EU GroupAIFMDTmercadosVOLSTICEFUNDPROAries TradesExpert OptionAUS Global