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 37,845 flagged platforms

Gerco Capitals (uses the name of the company regulated by the FCA)Risk review →GENIUSTOCKRisk review →RescapinvestmentRisk review →White Sphere (BVI) LtdRisk review →DeliTradersRisk review →Quantixus LimitedRisk review →YdhbsRisk review →Fast Loan UKRisk review →SilomRisk review →MarketcapitalRisk review →Hotforex AssetsRisk review →MADISON CAPITAL PARTNERS LLCRisk review →TopmarketsolutionRisk review →BNP Paribas Bank (the Scam Entity)Risk review →FX PerfectradeRisk review →Deluxe ApexRisk review →MetaversefxRisk review →Stock Finance InvestmentRisk review →FxstRisk review →Trade Smarter Every DayRisk review →MicroassetsFXRisk review →BitTrade FinanceRisk review →BitforexfidelityRisk review →Coin Earners LtdRisk review →DCD London and Mutual (clone of UK registered public company)Risk review →Led InvestRisk review →Secret Sniper 888Risk review →FMA receives complaint aboutRisk review →EPIC-GROWTH INVESTMENT COMPANY LIMITEDRisk review →BNP Online Bank (the impersonating entity)Risk review →ZAN MICROFINANCE BANK (ZMB)Risk review →prénom.nom@gf-contact.comRisk review →Gold Day Trading AssociationRisk review →CryptoExpertTradeRisk review →APX CARisk review →BlueArrowRisk review →Smart Trade GroupRisk review →Wedgwood Consultancy ServicesRisk review →EthicalfixedbondratesRisk review →Oilgrain CorporativeRisk review →Insight Investment Limited (Clone of FCA Authorised firms)Risk review →OD MarketsRisk review →Uniglobal InvestRisk review →SWIFTASSETSCAPITALRisk review →Diamond PrimeRisk review →goldenfxmarket LTDRisk review →Noble TradingRisk review →Yuan Pay GroupRisk review →MIAXTradingRisk review →MG FalconerRisk review →