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 37,784 flagged platforms

Weila Capital Limited (clone of authorised firm)Risk review →Eastern Capital Fund Ltd. SchweizRisk review →TradoSpot OURisk review →Marco Go Up Holding LimitedRisk review →RbctradeRisk review →TradeofbinaryRisk review →Poloinvest LimitedRisk review →Laitier ResponsableRisk review →Follow Phil (trading style of FSN Strategic Thinking Ltd)Risk review →Lolly Loans PVT Ltd (clone)Risk review →HansfordRisk review →Capital Trade FairRisk review →Castle Trust Private Bank (clone of FCA authorised firm)Risk review →SOLVENTA CAPITAL INVESTMENT GROUP SLRisk review →Prestige EquityRisk review →International Financial Trade – IF TradeRisk review →Lauder Corporate PartnersRisk review →FOREXROBOTPLUSRisk review →REDWOOD FINANCES, S.L.Risk review →Perterra Funds PC (clone of FCA authorised firm)Risk review →Finaria FxRisk review →PASCAL GRANDE CAPITAL PARTNERSRisk review →Williams Beacon Advisory LtdRisk review →CryptombRisk review →Gatco Bank PLCRisk review →FXGlobal1Risk review →Burgoyne CapitalRisk review →Lexington Investment Capital Inc.Risk review →Urbanix Limited t/a Secured OptionsRisk review →Luxembourg Futures Commodities Options ExchangeRisk review →Shore Capital MarketsRisk review →NTMT TRANSFORMATIC MARKETS OURisk review →GLOBAL STOXRisk review →CFI Holding GroupRisk review →Rockwell Escrow ServicesRisk review →MERIT FINANCIAL SERVICES LTDRisk review →Scion Forex Account Management, operating as Scion Forex doing business asRisk review →Cap InvestmentRisk review →Lexin International Futures (Hong Kong) Co LimitedRisk review →Asia-Europe Wealth Link Commodity Exchange CenterRisk review →Gerhard Moser Investment Capital Holdings (clone of EEA authorised firm)Risk review →Iron Eagle Sp. z o.o.Risk review →BM24 LTDRisk review →Rbinary Limited throughRisk review →Financial ExchangeRisk review →Solution CapitalRisk review →KESF Private Asset Management, Inc.Risk review →Pamm-Mam Forex Fund ManagementRisk review →Funding Circle Loans (Clone)Risk review →TomCom LimitedRisk review →