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 37,037 flagged platforms

Investaxlex Chain UKRisk review →QuantureRisk review →SwissgroupfinanceagRisk review →Credabank IntRisk review →GOLD SHOP OWNERRisk review →AvatradeRisk review →TradingProFinancialRisk review →Fraud Protection AssosiationRisk review →TMI Management Services Pte LtdRisk review →Rx SecuritiesRisk review →BX TradeRisk review →CoinDcxRisk review →Super Star FinanceRisk review →Money Supermarket (clone of FCA authorised firm)Risk review →LyxorassetmanagementRisk review →AquafinanceRisk review →Jecbit Finance LimitedRisk review →Cyprus WuenRisk review →Investax ManagementRisk review →RcubankingRisk review →FxactiveRisk review →SolshireRisk review →Freetrader InvestmentRisk review →CryptonestFXRisk review →EquityMCapital LtdRisk review →Olympicplatforms247Risk review →Mango Group LLC, FX6, Trade 4 Nation, VelohldRisk review →GALAXY DIGITAL SPRisk review →YingtouibRisk review →AstroFXC LimitedRisk review →GL Trading NetworkRisk review →NextJetHoldingsRisk review →Wh LuxembourgRisk review →Fchain NetworkRisk review →FxglobalcfdRisk review →FX Advance Trade GlobalRisk review →Oil Pro Profit PTE LTDRisk review →AbalisfinanceltdRisk review →OandalyRisk review →Zylo TradeRisk review →BluzorRisk review →VoLare International UCITS ICAVRisk review →AiinvestappRisk review →Leon Wealth AcademyRisk review →TraderMindsRisk review →GeneonInvestRisk review →Trade OrientRisk review →AMC CO PTY LTD.Risk review →CRYPTO M FUTURESRisk review →Best BondsRisk review →