Flagged entities

Brokers and platforms flagged in our casework.

Every entry below has appeared in at least one client case we've investigated. Search by name to check a platform before you send it money.

How an entity gets listed: we add a platform here only after it appears in a documented client case, with supporting evidence on file. Being listed is not a court finding of fraud — it reflects our investigative record. If you believe an entry is inaccurate, contact us and we'll review it.

All Forex / CFD Crypto Binary Options

Registry

Flagged platforms

5 entries on file

Invest Trader

Category: Forex / CFDCases on file: 14

Flagged View case notes →

Circle Markets

Category: Forex / CFDCases on file: 8

Flagged View case notes →

FXLeader

Category: Forex / CFDCases on file: 22

Flagged View case notes →

TraderVC

Category: Binary OptionsCases on file: 31

Flagged View case notes →

GTinvestors

Category: Forex / CFDCases on file: 11

Flagged View case notes →

Don't see the platform you're worried about?

Not every fraudulent platform is listed yet. Send us the name and details — we'll check it against our records and let you know.

Ask us to check a broker