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 37,816 flagged platforms

KingdomslyRisk review →NumerousFXRisk review →GLORY TRADERisk review →PrimeWave ForexRisk review →Tieron HoldingsRisk review →AndroMarketsRisk review →Bank of America – Fake term deposits and bondsRisk review →cryptocurrency investment scamRisk review →BoostkredietRisk review →CurrencyApi LtdRisk review →PNX FINANCERisk review →Time MarketRisk review →Green Oak LtdRisk review →Brookfield Investment Funds PLC (Clone)Risk review →ADRSWAPRisk review →LM WaterhouseRisk review →FinsteraRisk review →Unknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”)Risk review →World Capital Group SARisk review →Mutual Lending MateRisk review →Mintra Trade InvestmentRisk review →Uk Best IsaRisk review →TheQTradeRisk review →Inter Fund ManagementRisk review →ITI Capital Limited/ Itistocks brokersRisk review →CapitalcominvestmentRisk review →Oil (Pro) ProfitRisk review →CharlesRisk review →Poloniex InvestRisk review →ForhbwRisk review →CmtradingedgeRisk review →Fero MarketsRisk review →AlpenbancRisk review →VEROGREATNESTRisk review →KrezwischRisk review →CRYPTOCAPITALISTRisk review →InvxslerRisk review →One TrendRisk review →NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm)Risk review →David W. Jones, Attorney at LawRisk review →Almitty TradingRisk review →Paribas GroupRisk review →Quantum FX LtdRisk review →ExpertRisk review →GlobalMarketsICRisk review →International Compliance Assistance CenterRisk review →Cartwright FinancialRisk review →TopcapitalinvestRisk review →EutradexRisk review →SyosSpaceRisk review →