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 37,029 flagged platforms

RobertomanagersRisk review →JC Capital Markets LTDRisk review →Gales BankRisk review →BellspotterRisk review →P.P. INVERSIONES S.A.Risk review →ElegantopexRisk review →Swiss InvestmentRisk review →SuperRich ExchangeRisk review →HERTON BUSINESS SCHOOLRisk review →FinoTrazeRisk review →OasisTradeRisk review →Globe Fx TradesRisk review →IR StrategiesRisk review →API INURisk review →ImperialFondsRisk review →FintrexcapRisk review →DCBerlin DCBerlinbizRisk review →CRYPTO EXPERT TRADEICRisk review →Web3qfsassetbackupRisk review →Central Fx ChainRisk review →EmpirexcapitalRisk review →ETHEREUM PROAIRRisk review →duexht.pages.devRisk review →ASTRO ELITE TRADERisk review →CapricornX (also known as CapricornXPro)Risk review →UNICORN FXRisk review →Goldnow2Risk review →Future Loan (Clone of FCA authorised firm)Risk review →Zen Bank S.A.Risk review →Alpha One Capital ManagementRisk review →BitcoinsunriseRisk review →Universa Investments LP (Clone)Risk review →Suxxess FX LtdRisk review →Binance AssetsRisk review →HARPER & RADFORD PARTNERS LLCRisk review →VLR RESGUARDO FINANCIERO – VLR S.A.Risk review →SAFE FOREX TRADINGRisk review →Syarikat Tiens SyariahRisk review →info@amf.comRisk review →EXINDEXRisk review →MEGAFOXTRADERisk review →BitaminiRisk review →Uni GlobalRisk review →Medena HoldingsRisk review →Eliom FXRisk review →SOLIDIUM-OYRisk review →IFC InvestingRisk review →CRYPTO GENIUSERisk review →Crypto-SeedRisk review →AllcryptoTradesRisk review →