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 37,779 flagged platforms
EnctopsBblttccAurora CoinsUOP CapitalOddobhf GestionNeurobankUnknown (Misrepresentation of the trade name, such as “ECP ManagementMoneyadvicedebthelpBrokercryptoPremium-StockForex TimeBlack Water Investment Group, L.L.P.Spark XyvorCryptlogger PLCSentry DerivativesBitXNeoExpert profitBeratCoinOne Plantation Capital Pte LtdN Wealth AIReal FXUncommix LtdEke Ocean Assets ManagementGanda Holding AGigwold.com aka globalfds.netPrime Market SharesPromorion GroupKantonal FinanzHalifax & AssociatesExakubusinessclubAll Capital Inc Investment Managers Limited Limited24bitpay TradeCrownunionbankDebt ClearersPINNACLE OPTIONSix Capital Investments LimitedICCTRADESMETABITEXCHANGEHkmfqhSMART EPENDY SIAdroFxBlue Energy Group AGRISE TRADINGLombard Odier Inc. (Clone)prénom.nom@trade-revolut.comCoinOstkOffshore TaxationFewaTRADESistemasparalelosUK FUSION