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 37,831 flagged platforms

General Trust Group PlatformRisk review →XyrelonRisk review →CryptocurrencyXpressRisk review →Rostock24Risk review →FOREX DIVIDENDRisk review →Silverwell Global LimitedRisk review →JAVARisk review →AbileXAG ForexcellRisk review →BoneyMarketRisk review →SuperSwiss Wealth Management GroupRisk review →VerizunRisk review →Coffee Premium StationRisk review →Dahlmann GroupRisk review →InvestonepartnersRisk review →Reltex GroupRisk review →BytecrossiihRisk review →Active CapitalsRisk review →Coin Pump FXRisk review →Lincoln Equity PartnersRisk review →GLOBALDIGITALFINANCESRisk review →Krediet S.A.Risk review →EasyLoan4URisk review →Ava InvestmentsRisk review →Crypto BulotRisk review →StripemarketsRisk review →AccessfinancenzRisk review →Unknown (Misrepresentation of trade name, such as “Portfolio Advisors, LLC.”)Risk review →Five Media07Risk review →FinocapitalRisk review →NelavoxTrader 2.1Risk review →Swiss Capital HubRisk review →4FXLUXUSRisk review →XTBCORisk review →Potential clone entity – SwhyoneRisk review →Gold Financial CenterRisk review →Traders Room FXRisk review →Intrex AssetRisk review →New North East Business BankRisk review →Bancorp FinanceRisk review →CaptraderRisk review →Wealth SailorRisk review →TOP MACRO FINANCIALRisk review →MetroxtradeRisk review →Golden PrimeRisk review →Upper East Side Trust ManagementRisk review →Block AxisRisk review →Tomex OptionsRisk review →Merge Assets and FinanceRisk review →GrowficRisk review →CapexGoRisk review →