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 37,807 flagged platforms

Global Bond Investment Fund (clone of FCA Recognised Fund)Risk review →Cryptop72 Ltd. dba Cryptop72Risk review →International Financial Oversight CommissionRisk review →RoyalswissbitRisk review →Top Placements 2022Risk review →HKExRisk review →Acces PersonnelRisk review →Stone Lion Financial LimitedRisk review →Equinox Finances Ltd (Clone of FCA Appointed Representative)Risk review →STOCK FUNDS LIMITEDRisk review →Corporate Consulting Group Inc.Risk review →Trade With Top1Risk review →Dakras MarketsRisk review →SwissChainsRisk review →Blitzgeld Darlehensvermittlungs GmbHRisk review →Action Refund (Risk review →Oak Premier BankRisk review →Cryptospotfx International LtdRisk review →NV GevolgdRisk review →Affinity Group Investing (a trading style of MSgroup Limited)Risk review →Crypto Earnes TradeRisk review →Compare Bonds LtdRisk review →OXO MarketsRisk review →XAI Trading PlatformRisk review →Mic MarketRisk review →Scottish Widows (Clone of FCA authorised firm)Risk review →BFF Global NetworkRisk review →Alioth ClubRisk review →Willoughby Machamer SimoneRisk review →AMS Technology Pte. Ltd. CoAssets International Pte LtdRisk review →HotbitRisk review →Fidelity WmRisk review →RobexcomRisk review →Gpt ImmediateRisk review →ArotradeRisk review →RgroupltdRisk review →SWIFT PRO TRADESRisk review →Venus CapitalRisk review →Worldinvest LimitedRisk review →Kings Crypto TradeRisk review →HTX HuobiHuobi GlobalRisk review →Xycp34Risk review →Fraudulent online trading platformsRisk review →Gomining Network TradeRisk review →Dynamic TradeRisk review →World FX MarketRisk review →MTHUBRisk review →Quaero Capital ProRisk review →Walker Crips WeddleRisk review →Kedah CapvaleRisk review →