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 37,804 flagged platforms

TimarketsRisk review →Rapid MarketsRisk review →PibexaRisk review →JLTRisk review →Mining Guru.netRisk review →INSIGHTCAP TRADERisk review →WobitRisk review →Candriam (Clone)Risk review →Alpstone Capital Services Limited (clone of FCA authorised firm)Risk review →AifeexRisk review →Okx ExchangeRisk review →Bex500Risk review →Investor RelationsRisk review →ELITE CRYPTO EXCHANGERisk review →Crypto Allys LtdRisk review →ProTradeAllianceRisk review →Deutsche Investment Loans – Deutsche Financial InvestmentRisk review →FB Finanzen Brokers; F.B InvestmentsRisk review →HaspaceRisk review →Zenith Partners Alternatywna Spółka Inwestycyjna sp. z o.o.Risk review →CorsaircplRisk review →ELITE CAPITAL INVESTRisk review →international capital marketsRisk review →WealthstreamRisk review →PrimalgoldRisk review →FinkeaRisk review →Intal AI TraderRisk review →Coffée.amazonRisk review →AppsRisk review →DiserensRisk review →S2TradeRisk review →WMS CapitalRisk review →Westhill Partners, Inc.Risk review →Scam operation, claiming to be offered by the NZ Super FundRisk review →Cash WindowRisk review →Exchange SafeRisk review →Razor MarketsRisk review →Afrika Emissions 7 UGRisk review →THE OKX CRYPTO FIELDRisk review →Forex TreasuresRisk review →GenofylixRisk review →Ikhlas ExclusiveRisk review →Baring InvestmentsRisk review →N1CMRisk review →XTRRisk review →PPI LimitedRisk review →SmartkryptextradingsRisk review →GainAngel International Sdn Bhd (975150-T)Risk review →Sure Bit International Pte LtdRisk review →Minance TradeFXRisk review →