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 37,065 flagged platforms

Fino GlobRisk review →CryptoTradeSolutionRisk review →Bit-MarketRisk review →Top Wealth BondsRisk review →GENEVE MARKETSRisk review →FX MEGA TRADINGRisk review →FxLinked LtdRisk review →Brava Capital (aka Brava Trade)Risk review →PeaktradeoptionRisk review →Swift FundsRisk review →LeverageSixRisk review →Essential-ProfitRisk review →CME Capital Pte LtdRisk review →Cloning – NOIA CAPITAL S.À R.L.Risk review →SecureFXRisk review →TRANZIRisk review →LfeeuamRisk review →prénom.nom@sigma-invest.coRisk review →Revive Trading GroupRisk review →Spring IncRisk review →MetrotradeRisk review →Capital Acquisition Group Inc.Risk review →EbankingRisk review →Wittan InvestRisk review →GEPSENIX 1 ENERGY GmbHRisk review →CC Funds Capital (Malta) LimitedRisk review →Stock Swift Trade LTDRisk review →G999mainRisk review →FTI FinanceRisk review →ASD Associates Pty LtdRisk review →OctexTradeRisk review →Bit TradingRisk review →The InvestmentheadsRisk review →OptimarketRisk review →NovoBrokersRisk review →International Business Permit CertificateRisk review →LunaryfinanceRisk review →Smith & Williamson Holdings (clone of FCA authorised firm)Risk review →prénom.nom@groupe-viel.comRisk review →Wise Crypto CapitalRisk review →Capital assets.worldRisk review →Winvest BrokersRisk review →XsystemtraderRisk review →CryptoadiktosRisk review →Solvery IG Solvery Investment GroupRisk review →Amz Premium Quality CoffeeRisk review →GCG 24Risk review →Genesis AI CapitalRisk review →GlobalfxsRisk review →KTB CoinRisk review →