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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

tmgm-sapp.shop/syn: unreasonably witholding client fundsRisk review Heritage Capital Ltd.Risk review Ultimate FEX PotentialRisk review XMPro CDFSRisk review StrattontradesRisk review CoreMintFXRisk review VanwardintlRisk review Digital Waves BankRisk review AI Forex TraderRisk review Securities Regulatory AgencyRisk review SpaceXflipltdRisk review Zyron FundoriaxRisk review Integral Development Asset Management (Clone firm)Risk review Immediate Vortex New ZealandRisk review Capital Markets Investments LimitedRisk review RMAMRisk review Safely Investing LtdRisk review FX Swiss MarketRisk review Thairath DailyRisk review WellariRisk review StockcoreRisk review NewFXRisk review SierraInvestRisk review Basiq ReserveRisk review CapitalGrowthLTD.net – Imposter websiteRisk review FX Notch TradingRisk review CapitalfxsRisk review Harper StoneRisk review ICMswissCSRisk review Trio-AssetsRisk review TradesVisionsRisk review Apex FX TradingRisk review Onyx RobotRisk review Antera CapitalRisk review Wealth Chain ProRisk review BrexitbustingRisk review HunanMimaiNetworkRisk review Tribune Assets Management Litmited (sic)Risk review prénom.nom@gestion-natixis.comRisk review Veracity MarketsRisk review FUNDIZA LTDRisk review MalinsplacementsRisk review JPI InvestmentsRisk review IntraderkorRisk review Oubo GlobalRisk review CambridgeassetmanagementRisk review BreeTradeRisk review CRESCENTFX CAPITALRisk review OpusbusinessRisk review GANADORESBOLSARisk review