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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 37,847 flagged platforms

Farallon Investments (clone of FCA authorised firm)Risk review →Wealth Trade CapitalRisk review →QuantumfundsgroupRisk review →Bull and Bear Trading GroupRisk review →Trading EdgeRisk review →Stellar CapitalsRisk review →NORTH GLOBAL FXRisk review →global-is.uk (Clone of FCA authorised firm)Risk review →Kryptod LLC KRYPTO HOLDING LIMITEDRisk review →MindsetinvRisk review →CryptempayaRisk review →Edge-bitRisk review →Profits VisionRisk review →Finzo MarketsRisk review →Spartan TradeRisk review →IBO InternationalRisk review →DIAMOND CRYPTO FINANCERisk review →BlueStarFXRisk review →FastRecoverySolutionRisk review →JSRisk review →TRADE LLC GLOBALRisk review →The Business Investment CenterRisk review →Barclay ValnorRisk review →The Buying and Selling of GoldRisk review →CCLOUDFXRisk review →WisecapitalXRisk review →Colespite Partners LtdRisk review →Welt SchatzRisk review →Celsius International Funds PLC (Clone)Risk review →goldkingRisk review →Hong Van Global Investments LtdRisk review →FxTechPro LtdRisk review →Go Future ProMarketRisk review →Bullion International Partners LLCRisk review →Rbcglobal AssetRisk review →goldentradelimited.comRisk review →Elarem LimitedRisk review →Morgan Stanley and Blackrock brands improperly used as baitRisk review →Gilded Compass LimitedRisk review →Forex masterriorRisk review →TTS MarketsRisk review →Stone HillRisk review →BörsenaufsichtsbehördenRisk review →ZH holdingRisk review →CTMRisk review →Tpc InvestRisk review →PRIVÉE CIE & PARTNERSRisk review →Swiss DienstRisk review →Bei24 7Risk review →Pointe Capital Partners Inc.Risk review →