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 37,018 flagged platforms
FINANCIAL TRADING ART SRLPlatform Capital UCITS ICAV (Clone)Optimus Markets/ Dragon Capital KFTNpinvestgroupSmartcrestunixTopeverestbtcTarzantradesRescousse CreditDe-FinanzJ McKenzie“MEXC EXCHANGE”NexonRiseGLOBAL FOREX TRADERSOximarn Bot 7.1Finco TradesSpringtimeglobaltradeAAA FundTradeView GuildMonpatrimoineavenirInvest Dominate GroupElezeno CapitalPrime CadreInvestOFundRubyFXMorgantrustFirst Edge Capitalwealthsolutions-ltd.com (Clone of FCA authorised firm)BMW PCP ClaimsF1 CapitalsDAWEDA LIMITEDHowell International TransferNovapoint.aiMercato del Futuroprénom.nom@degiro-flatx.comeasyMarkets (Imposter)PINEXFINANCECHAINForextimeltd44 Tradesvincent.arnault@cabinetmaingre.comTMT TradingIRCHHLR Advisors (No relation to Ontario registered firm HHLR foundAny CoinEverest Holdings GroupAlivio FinancesTezos CapitalGold Market ResearchProsperi InvestmentSoft CloudltdUUEX Exchange