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 37,814 flagged platforms

Apex Solutions LtdRisk review →Robbo AiRisk review →MsbtckRisk review →VzndRisk review →SprimsFXRisk review →CouturionrealestatemanagementRisk review →Trading CentralRisk review →STYXTrade GroupRisk review →Finaventures24Risk review →Everest Group operating through the website everst.euRisk review →Clone Anzo CapitalRisk review →Unchain CryptoRisk review →DeravestRisk review →KnightPipsRisk review →Optimum Gold SharesRisk review →KION CAPITAL S.A.Risk review →Eurofirst TradingRisk review →BLK QUANTMIND APPRisk review →OWTERisk review →Investment finderRisk review →Exon Wealth Imanis GroupRisk review →BITBOTERRisk review →TradeMintus8.1AiRisk review →WILLIAMS CAPITAL MANAGEMENT TRUSTRisk review →GKFX Trading AccountRisk review →Trust Edge MarketsRisk review →Acorn Strategic GroupRisk review →SwiftWage Capital Investivance CapitalRisk review →“AURUM FOUNDATION LTD”Risk review →UnoreditRisk review →SpeedySure (Clone of FCA authorised firm)Risk review →NFT-FXRisk review →FxtmcoinstradingRisk review →Traders Wealth HUBRisk review →FUNDLITERisk review →MAVTOPFXTRADERisk review →Commission on International Trade and Economics (COITE)Risk review →Fake FxPro NigeriaRisk review →CNEXAPRisk review →Century Investment TrustRisk review →HE LLCRisk review →U.S. Municipal Securities & Information BoardRisk review →Prestatie FinancieelRisk review →Betterlife Investment GroupRisk review →Corpbond Holdings Pte LtdRisk review →Smart Option FXRisk review →HanmenghuiRisk review →PionexRisk review →Trevali Mining Corporation (no relation to a reporting issuer of the same name)Risk review →Shanghai Industrial Investment (Holdings) Corporation Ltd.Risk review →