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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 37,811 flagged platforms

YishengqhRisk review →Magnus Capital FXRisk review →SURTRADING SPARisk review →Cristal TraderiumRisk review →DCFX Asia LLCRisk review →Werner GroupRisk review →GRUPO CAPITALIA LTD. – CAPITALIA LIMITED – TRADEAR.COMRisk review →VisionFX aka TradeVisionRisk review →Offer Investor YieldsRisk review →Umbrella Loans (Clone of FCA Authorised Firm)Risk review →AllianceStocksRisk review →FX HASHRisk review →Samtrade FX LLPRisk review →TVL (Imposter)Risk review →LeggMason EX MarketsRisk review →Entrepreneur Prices MarketRisk review →Platform Stonehenge BlockTradeRisk review →Banker QuotesRisk review →GlobaltimeinvestRisk review →CchtokenRisk review →Integrated Financial Regulatory BoardRisk review →Aktien AG (Aktienag)Risk review →Vega GainluxRisk review →SIDEHUSTLE TRONRisk review →prĂ©nom.nom@palatinegestion.comRisk review →CaprionGroupRisk review →CITY TRADES GLOBALRisk review →Moonbitx CoinmasterRisk review →International Financial Forensics OrganizationRisk review →Safe HoldingsRisk review →Oakad Organic InvestmentRisk review →HARRISON INVESTIMENTOSRisk review →Richmond Terrace Capital Pty LtdRisk review →BoinexRisk review →Algobit Ltd trading as AstroFXRisk review →GeowexRisk review →InvestizoRisk review →Morgan SternRisk review →MOONLETOKENRisk review →BlueMartinRisk review →MyaccountorbitRisk review →Vertex MarketRisk review →North West BondsRisk review →FIRST ZURICH TRUST AG – FERRY HILL CAPITAL PARTNERS LTD – Mr Ioannis ExarchosRisk review →Cryptocoin.myRisk review →Algebris InvestmentRisk review →Devise Fx MarketsRisk review →Panda FinancialRisk review →HLOKEY PLUS APPRisk review →Steinberg Investment Research AGRisk review →