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 37,021 flagged platforms
IGeniusGlobalTradesBouvestFiat Bursary Fiat InvestmentsLONGRICHGLOBALHOLDINGSFX INVESTMENT LtdWharton Asset Management Capital Limited /Wharton LTDCoinStatsSovereign Trust Metalssfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre)UBS Bank (imposter)GLOBAL MARKETS TRADESAlpex TradingSouverainpeCynavaTradeUnited States Regulators and Administration CommissionVrchol FundalisCapitalwaveexchangeCloning of AccorInvest Group S.A.BT SaveOZOFXThriveassetpartners.netEVOSTOCK LtdGS Capital10xoptionglobalFX Nexus (Forexnexus)Olymp Trade Olymp Trade MalaysiaLogMoney and Debt ConsultancyPlatinumhitechDIGITAL.Quadrance Pte LtdQuesth XFourtryFinancialHeinz Hokkaido InternationalAETOSLibertex ServiceXM MARKET LIMITEDCEMXFinancial SignalTradockXpressforexScpi PerformanceTitaninversionAixa Miner Cloud Mining Investment LtdACCORD STAKEAdvance Investment (clone of an FCA authorised firm)OGM MarketsElvan FXElixirVest Ltd.Astronix Fund