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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 37,057 flagged platforms

Fake IFC MarketsRisk review PIXPAL PRO PIX CONSULTING LIMITED (PIXPALRisk review SmartautofxtradesRisk review Alberto SimoniRisk review Optima InvestingRisk review West Empire Private Equity Inc.Risk review Capital AdvRisk review Naqdi Securities Currencies Brokers LLCRisk review capitalfx exchangeRisk review OptimalyieldltdsRisk review Tryst Consulting LlcRisk review EVO CRYPTOSRisk review GetFix GlobalRisk review PinnacleInvtsRisk review TRU INVESTMENT PARTNERSRisk review CexiRisk review EDGE AMISTORisk review BinocapitalsRisk review PrestigefinanceagRisk review SwisscapRisk review IXI Capital Holdings (BC) Ltd.Risk review Exodus Movement IncRisk review Hefix Wealth CapitalRisk review Market VisionproRisk review INTRADE BARRisk review Ai Van Capital (Ai vancapital aka Aivan capital aka aivancapital)Risk review Keller Finance (Clone of FCA Authorised Firm)Risk review Optrixa InvestingRisk review Bit Trading a trading style of ABA ExchangeRisk review Suncrest ValronRisk review Binance Investment LtdRisk review Swiftcrest ValnexRisk review York & WilliamsonRisk review Otcex InvestmentRisk review TrustvestRisk review Sort Global MarketRisk review Asian Foreign Securities and Compliance Department (“AFSCD”)Risk review Swiss winRisk review Armira CapitalRisk review Ott InvestmentsRisk review Stock tradin g courseRisk review Signals4lifeRisk review Swap 18X Sanorex Immediate Cipro AIRisk review GROSS FX MINERRisk review Vault Trust GlobalRisk review Argon International GroupRisk review KRAKCOINRisk review 1meltzRisk review K1FXTRADERisk review Trendwavetrading LtdRisk review