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 37,019 flagged platforms
National Association of Refund Expert BureauxCapital Expert TradeGroikiUiu258ElitvisionEquify CommerceSOAR GLOBAL MARKETSImmediate%UK Bond ComparisonSolid InvestingHashkey9Xirom InvestmentsASPEN Investment LLCTether-Group LtdCirculodeinversionWindsor Brokers (BZ) LtdAll Coin SwapperCoinMallFRTSands Capital (Clone of an FCA Recognised Product)OPPLETE CRYPTO OPTIONNew York Regulatory DivisionSWIFT CAPITAL FX24ScorplimitedSwiss Energy City MüllerSwiftbay KorynJustchillPTYLitigation & Enforcement (clone of FCA authorised firm)Billion FX AsiaLuxeeforex (Clone of Appointed Representative firm)thebondexpert.co.ukplatform Ancor CapitalOKX AIBoard of International EquitiesSky Invest Hub IPO AlertsIPO Alerts ProOrbit IPOOrbit TradesSatelliteColorfull Management LtdGold Futures InvestSmart Expert TradersDFCAPPMaxi Trust Miners Limitedhsbc@corporate-dublin.comJets CapitalREDK1TEGLOBALMINERSFXDbflinkIkon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, CryptoneyxBull Club InvestorsU.S. Regulatory Securities AgencyGrand Trust Holdings United KingdomStandard Guarantee Trading Pro