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 37,052 flagged platforms

Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfitRisk review →Swiss Bank OneRisk review →Atlas Projekt J16Risk review →BexcapitalFXRisk review →EXOBITCHAINRisk review →Kiwi Investors Community (56)Risk review →Gloucester & Stern Inc.Risk review →Gold Serves ThailandRisk review →GUARDIAN INVEST (GUARDIAN INVESTRisk review →SRB GroupRisk review →KapitalWertRisk review →Reign Gainers Pte LtdRisk review →Bithf Pro (Imposter)Risk review →allpart agRisk review →Aurum FixRisk review →ICE Global Professional StationRisk review →AxaimarketfxRisk review →Search Best IsaRisk review →CITYWEALTHRisk review →WISEFEX CAPITAL LIMITEDRisk review →Digital Trade VenturesRisk review →FMA warns about an imposter website: thelionhub.xyzRisk review →EUDAIMON CONSULTING LLCRisk review →STOCK FUNDSRisk review →Forex24xchangeRisk review →Velocity TradesRisk review →CAPITALTRADEGAINRisk review →Digitex Ltd.Risk review →ValidusRisk review →Stearn House TradingRisk review →Bestcompare UkinvestmentsRisk review →coinhouse-informations.siteRisk review →Independentfinancialsltd (clone of FCA authorised firm)Risk review →360 Sure FxRisk review →Global Capital OptionsRisk review →Astride Capitals a/k/a Astride Forex TradeRisk review →RAMSDELL-MATTISON & COMPANY LLCRisk review →MyOmegaProRisk review →COIN TOP FXRisk review →noreply@amfserviceinfo.comRisk review →DCO MARKETRisk review →Quantum AI (stonebarrow.sbs)Risk review →cryptoedgepremiumRisk review →CoinTradeRisk review →Uni BorsaRisk review →OvalefxcryptomarketsRisk review →Rubis PatrimoineRisk review →Unknown Unknown (Misrepresentation of the trade name, such as “NewRisk review →LTM SVRisk review →CIDTRisk review →