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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 37,024 flagged platforms

InvestmeniaRisk review Pawram Loan AppRisk review Go365Risk review AGI Cmaroc LtdRisk review AkoueRisk review Global Trading Surveillance AuthorityRisk review Financial Services CommissionRisk review AgginvestRisk review Best Rate BondsRisk review Omega TradenexRisk review BEquityGroupRisk review Swiss Investment FundsRisk review Custom House Capital Limited (CLONE)Risk review Loans21 Ltd (clone of an FCA authorised firm)Risk review FxtpremierRisk review Sure ExchangeRisk review InsuredplusltdRisk review TRADECRYPTONFTSRisk review FXEDGE OPTIONSRisk review ARTHAWEALTHRisk review SWIFTMININGSRisk review Volarix MarketsRisk review Mexon InvestmentRisk review DK Global Forex LimitedRisk review Whalberg and Kaplan Agency Inc.Risk review OfxbRisk review KOGOLDRisk review CR Strategie ManagementRisk review Crypto assetsRisk review SPENCER & MACLEAN LAWRisk review WorldQuest FXRisk review Bank Forex SignalsRisk review Focusnews365Risk review NatureinvestltdRisk review globaltradeforex.xyzRisk review Lux Investment Pty LtdRisk review Capital PartnersonlineRisk review Len24 BankRisk review Universal Wealth GroupRisk review ESOS INTERNATIONAL LTD – AINVESTMENTSRisk review prĂ©nom.nom@arvellainvestments.frRisk review TradeoptionltdRisk review LCM4URisk review SUO TEMPORE AGRisk review Prevail MarketsRisk review MyCapitalInvest24Risk review Pierre Lafont Brokerage (Clone of EEA Authorised firm)Risk review Safe Trades 24 Options FxRisk review Axa ImRisk review Atlas FMI (Clone firm)Risk review