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

Recovery roomsRisk review →Grow DepositsRisk review →contact@swiss-mo-inv.comRisk review →Big Cash CoinRisk review →Heron Wealth Management (clone of FCA authorised firms)Risk review →Global PremierRisk review →City Hall TrustRisk review →InvestiumGroupsRisk review →Touchstone MarketsRisk review →PrimeFirmTradeRisk review →NARDORisk review →Zanetti StudioRisk review →GuarexRisk review →TDB Financial GroupRisk review →YL MarketRisk review →Tidal Financial ServicesRisk review →TADAWULNOWRisk review →ALGOBI DXA SEYCHELLES LIMITEDRisk review →AssuranceQcRisk review →Cryptocoin Mining FXT Investment CompanyRisk review →cryptoinvestgain.com ltdRisk review →Dif PatrimoineRisk review →TheEssentialsTrustRisk review →SnapauragenRisk review →LEORisk review →Vantage Capital FXRisk review →MaxionixTraderRisk review →KVB KunlunCoinRisk review →XTB-USDT (Clone of FCA authorised firm)Risk review →DIGITAL PAY TRADERRisk review →Consulting lenerRisk review →All Capital TradeRisk review →Century Investment FuturesRisk review →LIRUNEX LIMITEDRisk review →COINCLOUD CRYPTO INVESTMENTRisk review →prénom.nom@bgcfholdings.comRisk review →TradingDeskFXRisk review →ACORN FUNDSRisk review →FP CapitalsRisk review →merchentloan.co.uk (Clone of FCA authorised firm)Risk review →Trader AI IntalRisk review →WFPDT BankRisk review →Lex Holdings LimitedRisk review →StarkFXSignalRisk review →Go MarketsRisk review →prénom.nom@total.energies-invest.frRisk review →dmm.bondRisk review →AMBERLIGHT FINANCERisk review →Berkeley Samson InternationalRisk review →FasonlaRisk review →