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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 37,027 flagged platforms

Gemini InvestRisk review Core Pay Solution LtdRisk review Tipranks.proRisk review BitriveminerRisk review BankDeFx LTDRisk review FRXERisk review Acva InvestingRisk review crypto-assetstradingRisk review Chicago Trading Regulatory BoardRisk review Trade7fxRisk review Intelligent TradingRisk review AlgoBitMarketRisk review AMELIORATEDIGITRisk review traderfx1_omRisk review VesTradeRisk review ICS Hire LimitedRisk review Credit Suisse BondsRisk review QuantScape PLCRisk review PrimefundsRisk review RELIANCEFORTERisk review Fx GenRisk review FUB InternationalRisk review FinnsMotionRisk review FOREX NETCOINRisk review Summa CapitalRisk review Pocket Exchange OptionRisk review Way2ForexRisk review Etherilink TradeRisk review Fx Union HubRisk review Burlington & BrowneRisk review Fx Profit PlanetRisk review British Global MarketsRisk review Windfall TradeRisk review SwichcapitalRisk review FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU)Risk review Vilt TradeRisk review BTCADAGlobal LimitedRisk review Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms)Risk review Banque TransatlantiqueRisk review Numex Sdn Bhd (“NuMoney”)Risk review Irish ComparisonRisk review TeamStar FxRisk review OQTIMA INT. LTDRisk review Gold ThailandRisk review London Capital Group AsiaRisk review XL Serwis sp. z o.o.Risk review BaycaminvestmentRisk review BegwixRisk review InterexfinanceRisk review Global Markets Ltd.Risk review