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 37,028 flagged platforms

BingX (cloned firm)Risk review →Eurocap InvestRisk review →Haven Investment GroupsRisk review →UPTOWNFINANCE LTDRisk review →Capital FinexpRisk review →Investment and Security Fraud Protection Agency Two Prudential PlazaRisk review →Ethical Savings RatesRisk review →Campbell Investments LimitedRisk review →Navitas MarketsRisk review →Gardner Financial TradingRisk review →Agra InvestissementRisk review →Asia Ventures LimitedRisk review →NBKCOINSRisk review →Wolves TradesRisk review →Compare UK InvestmentsRisk review →Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.)Risk review →Alpari InternationalRisk review →FX Oppen fxoppen fxoppenFX TraderRisk review →expertfxcoinminingRisk review →prénom.nom@ico-assets.netRisk review →Stockdale StreetRisk review →AirBit Club”, Global Pegasus Ltd, “DAX1001”, Dubai FXM LtdRisk review →Application BEXTHRisk review →GffxxRisk review →SssssxRisk review →TRMarketsRisk review →ValexTradeRisk review →MOKENTRisk review →CRYPTO PROSPECTRisk review →Platform operating through the website stonxpro.comRisk review →Goldlen TreesRisk review →Uni coRisk review →MTLightRisk review →SIMPLE TRADINGRisk review →iTradingFXRisk review →PtastarRisk review →First NexusRisk review →GMT TradingRisk review →VINTAGE GLOBAL INVESTMENTRisk review →Trust Capital Investment; Trust Holding Funds LtdRisk review →CreditRisk review →LogiriumRisk review →NEWFX LimitedRisk review →FXCentrum BrokerRisk review →Finex LimitedRisk review →Oak View Financial Management (Switzerland) AGRisk review →Fund NestRisk review →Distinct Cremations (Clone of FCA Authorised Firm Distinct FuneralRisk review →coinentvklp.topRisk review →Direct Financial Services Poland Sp. z o.o., Sp. k.Risk review →