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 37,850 flagged platforms

Smart ChoicesRisk review →Blackpoint Advisors LLCRisk review →AB INVESTMENTRisk review →(Skyline Technologies Trade LLC) & (Skyline Trading LLC)Risk review →InvertplusRisk review →AezaTradeRisk review →Kryptod (Europe) LtdRisk review →Forex Forge Mining ltdRisk review →CapitalZXTradesRisk review →Harrington Management LtdRisk review →KINGSWAY COMMERCIAL BANKRisk review →Primeu.net; Primeu.comRisk review →Elite 24 Trade ProRisk review →9 Square FXRisk review →Larem TrusteesRisk review →Nvb BeratungRisk review →rossarchiiRisk review →Finex Capital24Risk review →Solomon Financial GroupRisk review →Icmarkets777Risk review →in-tan (operated by Investment Management Co. Pty Ltd)Risk review →FIXIORisk review →MondFXRisk review →OneShotAlgoRisk review →FinSolve Inc.Risk review →Heritage Trust Bank PLCRisk review →Web3 (Imposter)Risk review →Clone XendieRisk review →BinanceRisk review →MBInvest (Clone)Risk review →Alpe MarketRisk review →Bramwell & Kent Consultants, LLC.Risk review →Ploy ThiTimaRisk review →Discovery FXRisk review →Premium-CryptosRisk review →FERNRISERisk review →Emasan AgRisk review →Vista FinancialRisk review →SwissexclusivevaultRisk review →Accurate Finances Crypto InvestmentRisk review →Green BridgeRisk review →Aspen Asset Management AGRisk review →CryptoprimefxtradeRisk review →Midana Capital Inc.Risk review →OrbisolyxRisk review →FXT Management LtdRisk review →EVOLUX CAPITALRisk review →Veonco Group LtdRisk review →Clone Investing Pips LtdRisk review →Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm)Risk review →