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 37,845 flagged platforms

BetaTradeMarketRisk review →BitmartRisk review →BanktrustcoinRisk review →HkchangyuanRisk review →cryptomegalcoinstradeRisk review →RBC Wealth Management (clone of FCA authorised firm)Risk review →Tudor Capital GroupRisk review →ActualysRisk review →GreatBinaryRisk review →BazaarFXRisk review →WisechainRisk review →Ohkad’s CertifiedRisk review →infos@holding-beaujon.comRisk review →NovaTech (Imposter)Risk review →Fidelity Wealth ManagementRisk review →thraa_omanRisk review →TradestoRisk review →TrendifyRisk review →UlendsRisk review →SMART LEDGER OPTIONRisk review →Zenfinex (clone of FCA authorised firm)Risk review →ZinoxBitRisk review →Jardintraco LimitedRisk review →McGibbs Investment ConsultantRisk review →Aragon Trade (the scam entity)Risk review →Zoxo Global MarketsRisk review →RobinFinanRisk review →BROKERSFXT.COM (OCTAFX TRADE)Risk review →Flystudios FlowRisk review →FNZ Europe (Clone)Risk review →Claims Advisory GroupRisk review →ArbitPlus360Risk review →WAYONE CAPITAL LTDRisk review →Arti4TradesRisk review →Espace FinanciereclcRisk review →Online FINTECH FxRisk review →My Bonds MarketRisk review →Cloning of Banking Circle S.A.Risk review →Capital SystematicsRisk review →PRIME WEALTH TRADERisk review →Nomura Bank (Clone of FCA authorised firms)Risk review →Financial Regulatory AuthorityRisk review →ExMarketsRisk review →Three Red Group (aka 3 Red Groups)Risk review →Lazard & Co Limited (clone of FCA Authorised firm)Risk review →Intrade FinanceRisk review →DashboardvsRisk review →Get Easy Loans (Clone of FCA authorised firm)Risk review →Kaiser FinanzRisk review →Webtrader1Risk review →