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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 37,022 flagged platforms

Moj FinancesRisk review TradexineRisk review Arise IncomeRisk review StakoRisk review Bluestone Luxent (vargentolar.top)Risk review VoytegonRisk review Keycroft Investments (clone of FCA authorised firm)Risk review service.clients@bdllux.comRisk review COINCASHERisk review ApexCopy AiRisk review Wellbe NB Aliance LLCRisk review EU FX BankRisk review Scotiabank (clone of FCA authorised firm)Risk review NYX BrokerRisk review Amitell Capital Pte Ltd (Impersonated)Risk review FOREXEDGERisk review Deltas Crypto (Clone of FCA Authorised firm)Risk review Forex EuroClubRisk review FXRealWorldRisk review Superlative FX MarketRisk review Crystal WaveRisk review SMARTFXTRADENETRisk review Trade4wRisk review G0LD Hua Seng Heng StabilityRisk review Loan Ski (clone of FCA authorised firm)Risk review Aeligis ConseilRisk review Tanner and Kaplan PCRisk review Madden Group Inc. (MGI)Risk review Nordea Asset ManagementRisk review Astara Bay CapitalRisk review TudinerointeligenteRisk review ampvehicles.com (Clone of FCA authorised firm)Risk review Global Securities Protection AgencyRisk review WELLAGE AGRisk review DgusdtRisk review ForeFrontRisk review S8 EducationRisk review Mitrade Global Pty Ltd MECA ExpertsRisk review Revalix Trader 62 Flex APPRisk review service.client@sgfinancialservicesholding.frRisk review Lunar InvestRisk review Jonny’s Trading Academy (Risk review UEZ MarketsRisk review Fidocap FinancialRisk review Metal InvestsRisk review Liberty BondsRisk review MerceralternativesRisk review Chuang Fu Global TradeRisk review Plutus Private Equity LLPRisk review PekedexRisk review