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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 37,040 flagged platforms

PLAN ANGEL 5.0Risk review AMAZON officialRisk review Kefu XPJRisk review Fire Capital MarketRisk review Iconic ManagementRisk review Maple Bit Maple TokenRisk review The Gold PerspectiveRisk review Unique FXMT TradesRisk review Progrow2Risk review NETFXMININRisk review Klarotte Group IncRisk review Trust Chain AssetRisk review Alan Davis Management (clone of FCA authorised firm)Risk review NexpertsRisk review PipsForexRisk review FirstCoastRisk review Tansfield LimitedRisk review FundedTrustsRisk review ZaltronRisk review EVERINVST Asset ManagementRisk review Onyx – XCN WalletRisk review BitsvexRisk review Athlos Capital InvestmentRisk review Set StadingcenterRisk review ATROPIRisk review CA MarketsRisk review HtfxhRisk review Pictet UK (clone of FCA authorised firm)Risk review Kenn OrganisationRisk review (31) A2 Capital Appreciation PlanRisk review VoredexRisk review Profit Flutter Investments – Suspected scamRisk review Sunasia ImRisk review Trust Apex AllianceRisk review UniversalTradeRisk review BanquecommerceRisk review UlinkRisk review Manypets Rescue UK (Clone of FCA authorised firm)Risk review growbot.ioRisk review TheQuantumPointRisk review Application“DBST PRO”Risk review RA Solar Technologie Investment GmbHRisk review Syarikat Halal Invest (Halal Invest)Risk review Ultimate Wealth SolutionsRisk review 888OKXRisk review G7 BricsRisk review CRYPTOES4U(aka CRYPTO ES 4 U aka CRYPTOES4U LTD)Risk review O3FX CAPITALRisk review Safra ReserveRisk review GRN MarketsRisk review