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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 37,064 flagged platforms

hevia.financeRisk review AVAFXRisk review Fyntra (Imposter)Risk review AvaxiuvulitisRisk review GatesBridgeRisk review Nest MarketsRisk review Silga ProRisk review TrustyfyVaultRisk review DoxFXRisk review Micro Global Management Inc.Risk review Lexium LimitedRisk review KoinimtdRisk review Spring StoneRisk review Weiss Rifkin & PartnersRisk review Felton and Feld InternationalRisk review RFX Capital (clone of an FCA authorised firm)Risk review NesPhase BankRisk review iTraderRisk review an identified person maintaining a FB profile: BPH Investment Fund CompanyRisk review Swiss UnionRisk review Maxinvestment IncomeRisk review Atma AgRisk review SmpfxtradeRisk review COINX – COINX WORLDRisk review Quyen/ Quyen Tmarkets LimitedRisk review LinityBaseRisk review Finapact GlobalRisk review ZurichFGRisk review Capital ResevedRisk review AuroustraderRisk review Finance AppRisk review Keller FinanceRisk review Bitstone FXRisk review MaVie Lab LtdRisk review Not-exRisk review UnixBroker (Z Line Corporation LTD)Risk review Investment & Europe Assets LimitedRisk review WealthTradeRisk review QuantumproAiRisk review JP CryptoRisk review Investment AnalystsRisk review Aviton CapitalsRisk review BitcointraderRisk review rbinternational-refund.eu (Clone of FCA Authorised Firm)Risk review Bit Xchange TraderRisk review Truman Stock Transfer LLCRisk review 24Cashflow 24cashflow LtdRisk review SolancieRisk review AppdineroRisk review CertikRisk review