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 37,838 flagged platforms

Kredit Chris (Clone)Risk review →Jupiter Global MarketsRisk review →QFS Monatery BankingRisk review →CRYPTO ROCKYRisk review →The Investment CenterRisk review →Bank and Clients (Clone of FCA authorised firm)Risk review →24Yield (Clone)Risk review →RaakottRisk review →ORGANIC&Oh KadRisk review →Howden Global Acquisition GroupRisk review →BITCOIN HYPERRisk review →BinacefxRisk review →InovestmentsRisk review →Daxson Investment ManagementRisk review →Nation TradeRisk review →UBankerRisk review →LuxfinsRisk review →Crown WealthRisk review →LimebergRisk review →Compass Consulting GroupRisk review →PRO FX EVORisk review →CrypotintlRisk review →Deka GroupRisk review →YSI FxRisk review →AchieversWorldFXRisk review →CMECBOTRisk review →ohkajhuofficia0Risk review →WealthstackRisk review →CNR InvestRisk review →Icmarket TradingRisk review →Coinsure LTDRisk review →StarlingfeRisk review →TapbitRisk review →Nexus TradeRisk review →BTRisk review →FexoglobalRisk review →INFINQX (aka INFINQX.AI)Risk review →GoldbachinvestRisk review →AssetRise International Bank (AIB)Risk review →ELITE INVESTMENT FXRisk review →Viseming Ltd.Risk review →Spot-Analysis LtdRisk review →SuitsFxRisk review →Best ReturnsRisk review →Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte LtdRisk review →STOCK FX LTDRisk review →MAGKING FOREXRisk review →Greenlee FinancialRisk review →US Compensation BureauRisk review →Vlot lenenRisk review →