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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 37,025 flagged platforms

Gold SavingRisk review Bawerk Trading & Investment (Switzerland) AGRisk review Akiyama AcquisitionsRisk review Bulltex ProRisk review FXS High Asset MiningRisk review BostonmexRisk review Profited CryptoRisk review Learn Grow AcademyRisk review Avan InvestmentRisk review Regain CapitalRisk review Capital BizRisk review AltitudeFXRisk review Plus FinanzenRisk review BroskiiRisk review BorodaxRisk review Crypto FX AI TradeRisk review InterActiveRisk review trading platform “MILLIONERO”Risk review Cloning of CSSF website (using the name Luxembourg Finance Surveillance)Risk review Scam CallsRisk review YyyzpRisk review Wellington Management Company (Imposter)Risk review NETWORK FINANCE LIMITEDRisk review SavexaRisk review Global Investment Bank (GIB) & Capital TrustRisk review Trade GalacticaRisk review BFMRisk review Direct-TradersRisk review RwmTradeRisk review Find Top InvestmentsRisk review FITBELA EPRORisk review CampartnersinvestmentRisk review AltprofxRisk review HAPPYMONI.LIVERisk review Myprofitlive Services LLCRisk review ING Bank N.V. (clone of an FCA authorised firm)Risk review Aldermanbury Investments (clone of FCA Registered firm)Risk review IGG InvestingRisk review Offshoreone Financial Credit UnionRisk review SPMarket24Risk review CaelusassetRisk review V Wealth Capital Pte LtdRisk review Crypto FX TradesRisk review FOREX NEW LIMITRisk review TradefastgoldRisk review PIENSA NETWORK, SLRisk review WIN BINARY OPTIONSRisk review Via Amf FranceRisk review Mango Money MarketsRisk review Guardian Creative Tax PlannersRisk review