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 37,042 flagged platforms

Global Expert MinerRisk review →LibertyskyltdRisk review →TorfsgroupsRisk review →sownotxRisk review →CryvipaRisk review →FinanceglobalfxRisk review →miginvestgr.tiiny.siteRisk review →its_mofxRisk review →Magnum TradeRisk review →GooCompareRisk review →Crypto CourseRisk review →Zentro Global BankRisk review →DexgoRisk review →AutomatedlivetradeviewRisk review →Interactive Financial Investment & P240 LtdRisk review →ZigberRisk review →Albermarle Capital LimitedRisk review →Harkins corporate partnersRisk review →EthicalfixedratesavingsRisk review →ScalaTradeRisk review →Finance RapideRisk review →Finans Trader6Risk review →Wissix Trust GroupRisk review →ForexlibertyRisk review →HALAL-TRADESRisk review →BK InfoRisk review →Scam Consulting SCCRisk review →Prime ChainRisk review →Bybit VipRisk review →GreenCryptoFXRisk review →Blue Whale Investment ManagementRisk review →Rapid Quid FinanceRisk review →Coolbaugh SecuritiesRisk review →EURInvestingRisk review →TimingProgramFXsRisk review →Change Debt Support (Clone of FCA authorised firm)Risk review →Derivative Hedge Investment co., LtdRisk review →TrezocapitalRisk review →MGL FOREXRisk review →New York Board of RegulatorsRisk review →CryptoTxTradeRisk review →Hall Capital MarketsRisk review →EXOTRADEFXRisk review →CYBERCAPITALRisk review →Wellington Capital MarketsRisk review →Prima tradeRisk review →SwissonetrustRisk review →Gerco Capitals (uses the name of the company regulated by the FCA)Risk review →GENIUSTOCKRisk review →RescapinvestmentRisk review →