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 37,027 flagged platforms

Raden Capital VenturesRisk review →The Active Trades LtdRisk review →Tung Shun Securities Limited and AB Research Partners Inc.Risk review →Hong Kong Daniu Securities LimitedRisk review →RedfordfxRisk review →ohkajhu86Risk review →InvestcapitalbtcRisk review →Digitalcryptotrades LtdRisk review →DUEPROFITRisk review →fxcrypto indexRisk review →numisfx.com (Clone of FCA authorised firm)Risk review →Oil FolexRisk review →Equity Capital MarketRisk review →XpresTradeRisk review →RazeMarketsRisk review →Medco Finance LimitedRisk review →HF and Company Ltd or HF Global Management LtdRisk review →CFILTD/Corny Solutions LLCRisk review →Imobuy Real Estate Investors Group/Imobuy GroupRisk review →Seven 11 Loans (Clone of FCA authorised firmRisk review →WalfinerRisk review →Swift BlockRisk review →CONVENTUS GROUPRisk review →Varliant FXRisk review →CDFXRisk review →Brick Gold Investment Ltd (BGI)Risk review →FASTPRO INVESTMENT COMPANYRisk review →FEDERAL INTER plcRisk review →Finanzas con GabrielRisk review →ArbinoRisk review →Saffron Moneytree (Clone of trading name of FCA authorised firm)Risk review →Liberty Trust FinanceRisk review →AlpenStark BankRisk review →Priority TradingRisk review →Regency Group Inc.Risk review →Metrox FxinvestRisk review →Swiss CGP GroupRisk review →Forex OptimumRisk review →CGVC (CLONE)Risk review →Fulcrum Capital ProRisk review →Bitsoft 360Risk review →WS GroupRisk review →XspheretradeRisk review →IKICIRisk review →Ferpay LtdRisk review →GlobalprimeRisk review →Tradezone247Risk review →P&L Invest Holding AGRisk review →Topix Ltd.Risk review →FxMarketstradeRisk review →