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 37,026 flagged platforms

BitcoinfinexRisk review →FerixiumTradeRisk review →DoxfundchainRisk review →Euroway CapitalRisk review →MorganfxcapitalRisk review →BBFX – Unlicensed EntityRisk review →GTSEnergyMarkets FXRisk review →Primes CapitalRisk review →Yearn StockerRisk review →CashnowRisk review →Thailand Gold Financial CenterRisk review →Commerzbank Europe (CLONE)Risk review →prénom.nom@vauban-cif.comRisk review →BarrickRisk review →TELFORWARDRisk review →CatawikicapitalRisk review →Crypto Assets Management LtdRisk review →Pillar Property GroupRisk review →Whichrates4uRisk review →GENERAL WARNINGRisk review →DXIRisk review →EA MASTER FUNDEDRisk review →4xAiRisk review →MTI24Risk review →Morgan Investment ManagementRisk review →AfflinkshubRisk review →ABC MININGRisk review →Ledger MarketsRisk review →Trade AllesRisk review →Which Bonds UKRisk review →QuyenRisk review →Nexure GainbitRisk review →Mexsus LimitedRisk review →support@amf-fr.comRisk review →Robertson RXRisk review →FXCC TradesRisk review →Fundico sp. z o.o.Risk review →KontoFXRisk review →AvexcapitalRisk review →ALPHACOINZRisk review →FinancetrademarketRisk review →Hontabal InvestRisk review →support@paymium.ccRisk review →Trengrove Corporate PartnersRisk review →BROKERSYEILDFXRisk review →DaxrobotRisk review →SENTRADE-FXRisk review →Insight Investment (Clone of FCA Authorised firms)Risk review →Royal Bank of TradingRisk review →SHORE INTERNATIONAL BANKRisk review →