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 37,020 flagged platforms

FX Capital NetworkRisk review →prénom.nom@3investments.frRisk review →Great Crypto AssetsRisk review →DofinexRisk review →Ambient ResearchRisk review →CRYPTOPROSMARTRisk review →Subpages within the domainRisk review →Smart Profit FXRisk review →Dolphin Capital Asia Pacific Dolphin Capital Asia Pte LtdRisk review →ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm)Risk review →OctusgloballtdRisk review →World trade InvestmentRisk review →Venus4TRisk review →DMG MarketsRisk review →ArgonInternationalRisk review →Compatible TradingRisk review →Hemel FundexisRisk review →Nixars GroupRisk review →NagbotsRisk review →Treasure TradeRisk review →PRIME FORTUNE INVESTRisk review →The Revenue Center ProRisk review →PROTON INVEST CORPRisk review →Uk Bonds IndexRisk review →Guardian BondsRisk review →BRYTRADEOPTIONRisk review →AUFX CAPITALRisk review →Meta Pulse SecuritiesRisk review →ACCUINDEXRisk review →Pepperstone (Imposter)Risk review →DeltaChainXRisk review →PRIMEHUB FXRisk review →Profitfxtradeplus24Risk review →MyLiteClubRisk review →Global TradingRisk review →WARNING: Capital Cycles LimitedRisk review →Goldpay Token (GPT);Gold Receipt (GR)Risk review →Charles (Imposter)Risk review →Forexcells M Group LLC ForexcellRisk review →REVOLUTION FXRisk review →West Bank Trading westbank.tradingRisk review →BANKIA FINANCERisk review →Central Finance Regulatory CommissionRisk review →Market2Cap – Withholding of client funds, suspected scam, overseasRisk review →BrighterTradeRisk review →ExteomRisk review →RefundexRisk review →Instant Globals TradeRisk review →DavyFinancial t/n Davy Ltd – (CLONE)Risk review →Eaglewealth InvestRisk review →