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

Tradixa, AJ Asset, One Thousand One, Swissinv24, UptosRisk review →I0NE Support UK Lender (Clone of FCA Authorised Firm)Risk review →Dc-statestreetRisk review →Cube BNBRisk review →Capstone Alliance GroupRisk review →Economic and Financial Services CommissionRisk review →Department of International SecuritiesRisk review →Valens FXRisk review →ForbschainRisk review →Wellington Mergers and AcquisitionsRisk review →Lotment CapitalRisk review →Midal Consulting Co.Risk review →Suspected Ponzi and pyramid scheme WEWE Global or The Blockchain EraRisk review →HGF-Daily gold tradingRisk review →UTR GroupRisk review →A Trade-ProRisk review →Gradian LTDRisk review →I35academyRisk review →Tradetheatre Middle East LimitedRisk review →Entice CapitalRisk review →Spindle TradesRisk review →Swizz Investment Options LimitedRisk review →Crypto Elit FxRisk review →BitsevenRisk review →Doric FinanceRisk review →DIGITAL CASH FX (DIGITALCASH FX)Risk review →Planificadores financierosRisk review →EXOTIC MINERSRisk review →Gelios Trade LimitedRisk review →WeikeRisk review →Violette FinloreRisk review →Omega Pro Ltd.Risk review →SuncorpRisk review →OptrexmarketsRisk review →BelleofxRisk review →Quantoria Markets CorpRisk review →Pristine Group LLC (Metaversesworld)Risk review →CRYPTOPULSERisk review →Step Clear From DebtsRisk review →Whisky PrestigeRisk review →Australian Trade Access Pty. Ltd. Oxford Trader AccessRisk review →Byblos HoldingRisk review →INTERMAGNUMRisk review →MorganFinanceRisk review →7XForexRisk review →Cresco Trading Limited (Clone of FCA Authorised firm)Risk review →Middle East Financial InvestmentRisk review →Bespoke Funding Program LimitedRisk review →Global SwiftRisk review →RocorpRisk review →