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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

BirdeyeRisk review Royal Fx BankRisk review Titantrade.com Titan Trade Capital LimitedRisk review MohitenRisk review Logan AcquisitionsRisk review EnFoid Pte. Ltd.Risk review TotallyMoney (clone of an FCA authorised firm)Risk review Holsmal BankRisk review mtfxproRisk review FyamcapitalRisk review MARKET-TRACE (T-MARKET)Risk review SumouRisk review MULTI-AFRisk review CRYPTOGAINZRisk review Acma AuRisk review Trade OrbitRisk review CorporatePairsRisk review YORKCGRisk review Go Markets InternationalRisk review Crypto RevolutionRisk review Springboard CapitalRisk review Prime Signal Finance (PSF)Risk review MirainvestmentsRisk review Dukes Merger & Acquisitions, Inc.Risk review IAMS FLCRisk review Bonds InvestRisk review SwiftoptiontradesRisk review CryptometatradesRisk review Bitlogic Systems LTDRisk review KvbkunlunhkRisk review AskemarketRisk review FinotiveRisk review Wealth AdvisoryRisk review ANTERA CAPITAL365Risk review Probold FortuneRisk review OHKAJHU.OFFICELRisk review SuperFx TradesRisk review ALPHA TRADESRisk review Scalp Fx TradesRisk review CoinsvertRisk review Ami SolutionRisk review National Financial Supervision AuthorityRisk review De lening voor iedereen GroupRisk review AroxtradeassetRisk review Arbitrage NodeRisk review Alltus Capital (UK) LLP (clone of FCA authorised firm)Risk review tranquiltradefxRisk review Pro FX TradingRisk review CFTCooperationsRisk review TrustEdge OptionsRisk review