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 37,785 flagged platforms
Atlantic Escrow ServicesWealth Innovations GroupGLOBAL DIGITAL TRADE NETWORKChain EnrichSwift CrestproSwiss Cash/Swiss Mutual Fundtraderstarfx International LtdThe unauthorised use of the name ITS Tech LimitedPrimebloc Investment LtdLikely Loans (Clone of FCA Authorised Firm)CAPITISFXAsia CoininBroker Finance WatchAngel FinanceVixacapitalSdvchEcnswissGEFIN MARKETSFcBroker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFxMEK Global Limited, Phoenixfin Pte. Ltd., KuCoinSatander TradesINFINITECRYPTOLTD.COMExc24optxtradeAlpora GmbhFP InvestMudaPar S. A.ClonariqLifetime Investment MarketNoam FinanzenUnionFx TradingExpoChainsAtlassian Capital Pty LtdPicktan Capital (Clone)Royal Trading CenterSkywealthmgmtB-Investor ExpertB LTDMOON SHELL BANKClone GCMproNuGen CryptocurrencyPegasus Global Trading Ltd.KEIR HARTLAND ASSOCIATESAtticus AmAssets Assurances (clone of EEA authorised firm)Bybit InnovativeTESLERGENESISAstroInveztDiamond InvestmentDivitum TradeCTForex