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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

SofinanseRisk review Deposit comparison websites – harvesting investor detailsRisk review Phronimos GroupRisk review MaskEx MaskExRisk review Joris TradeRisk review DigitalbitRisk review Nopeus FinthorRisk review dbgmarkets-ink.com (Clone of FCA Authorised Firm)Risk review Omexbanc IncRisk review Federal Commissioner for Data Protection and Freedom of InformationRisk review Ally FortressRisk review Financeiro TraderRisk review Impersonation Of My Financial Advisor Pty LtdRisk review ACubeRisk review Swift Trader LtdRisk review STARFOREX LIVE INVESTMENTRisk review P2B Cryptocurrency ExchangeRisk review ErzinexRisk review BDIKA Sp. z o.o.Risk review 24 World FxRisk review CoinISwapRisk review Group SlrsRisk review BILLION ALLYRisk review fx-trusttradeRisk review ClicktradesRisk review Crypto Back Global LtdRisk review CRYPTO EMPIREFX LTDRisk review Immediate Gains Pro New ZealandRisk review MIT Associates IncorporatedRisk review VASTCRYPTOWAVEOPTIONSRisk review ZoneswapRisk review HDCOMPENSATORRisk review MB CoalitionRisk review EnforcenoblefxRisk review Lumine TradelineRisk review TradeFX CapitalizeRisk review Earing Group LtdRisk review ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDARisk review Comtrade FinancialRisk review Prince MarketsRisk review StarwellRisk review West GlobalRisk review Mondiaen CapitalRisk review The Financial Investment GroupRisk review RBS International (clone of FCA authorised firm)Risk review Amazon Coffee AssociationRisk review Snelle Online LeningRisk review WealthEngine AIRisk review Jewelry & GoldRisk review PHOEBUS Finance SARisk review