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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

Trends TurboRisk review BBI TradingRisk review Richprime FinanceRisk review Portfel PaydexRisk review OKJ Salad BillionRisk review First Financial BancRisk review CORCRYPTOMINERisk review YepbitRisk review CobracfdRisk review TRADERSCOPE LIMITEDRisk review Investor alert: Kemik not registered to provide financial advice in New ZealandRisk review ThaiRisk review ThaifacaizaazRisk review Go Compare Investments (clone of authorised firm)Risk review Burton Capital PartnersRisk review Eva MarketsRisk review 4x or Cixx LLCRisk review LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022)Risk review BitbinxRisk review Interactive BrokerRisk review Marshal Lion Consulting Sp. z o.o.Risk review TOP LIVE OPTIONS FXRisk review ONLINEMARKETEXCHANGERisk review Active LLCRisk review Simplex FinanceRisk review JuicyfieldsRisk review Avadhut Sathe Trading Academy Private LimitedRisk review Treadstone Private EquityRisk review YABO SPORTS AND ASIA GAMINGRisk review Bridge OptionRisk review Arthur-Sera LimitedRisk review MOHD AZIM GENERAL TRADINGRisk review Coinex Foundation LtdRisk review Our USA Loan PayDay LoansRisk review Evrosto ValtisRisk review InvestwiseRisk review SMART BLESSING CONSULTING, SRLRisk review Salem Trading ServicesRisk review XNORRisk review MarFxRisk review Ellis FinanceRisk review MkdfxRisk review Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent)Risk review TrustlyRisk review Payday ZooRisk review SHTNERisk review Realex TradingRisk review Ethereum-GlobalRisk review IncometradeRisk review ROW TRADE FOREXRisk review