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 37,046 flagged platforms

IBAN Transfer LimitedRisk review →CRYPTO VISUALMININGRisk review →MaximaOptionsRisk review →IDEAL MARKETRisk review →MatrixFxRisk review →BankobakuRisk review →BitassetzRisk review →Admiral Markets EuropeRisk review →BcscRisk review →IjexRisk review →Powell Advance AssociatesRisk review →IC24MarketRisk review →UK Bond ComparisonsRisk review →LUNARMINING INVESTMENTRisk review →Wise Investments (clone of authorised firm)Risk review →Wayven FX Limited (Clone of FCA Authorised Firm)Risk review →MegaTraderFXRisk review →prénom.nom@poste.immo-groupe.comRisk review →prénom.nom@inv-rev.comRisk review →Jite TradeRisk review →TRADERSPAYOUTRisk review →Strath WellRisk review →QubitTechRisk review →TP IARisk review →GIZMOCASHRisk review →ImmediateproairRisk review →Idealfx Global MarketsRisk review →TakeYourProfitRisk review →Oh Juice Green FarmRisk review →Terra-Finance LTDRisk review →TradingstoRisk review →BAZE CAPITALRisk review →LasbertRisk review →AntcurrencyRisk review →WealthbayyRisk review →DS FinancialRisk review →SAFE IGRisk review →prénom.nom@aubusson-gestion.comRisk review →STK Management Pty Limited;Risk review →Integral Asset Management (clone of authorised firm)Risk review →Lexington PlusRisk review →SwissTradeRisk review →UK Bonds TrustRisk review →Bitmex-Crypro (no relation to BitMEX)Risk review →Xemnode (Imposter)Risk review →WexdorRisk review →BitaplicaRisk review →Globalink (Hong Kong) Financial Services Company LimitedRisk review →UrbisfxRisk review →VERTEX PRIMERisk review →