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 37,842 flagged platforms

Beggins Group LLCRisk review →RELIABLE RETURNSRisk review →MXY VILRisk review →Axes LLCRisk review →Binary BookRisk review →Global Trade MKTRisk review →BitchainRisk review →RIESDA INVESTMENTS INCRisk review →Stonecliff InvestRisk review →Bivouac CapitalRisk review →Ivision MarketRisk review →FMA recommends caution when dealing with WhitcoinRisk review →ElitetradeltdRisk review →HarvardfxRisk review →CRYSTAL FXRisk review →CCF MarketsRisk review →fernrisecapital.liveRisk review →Department of Law and Public SafetyRisk review →YorkCapital EU – cloning of York Capital ManagementRisk review →IntroteamoptionRisk review →Aries Finance LimitedRisk review →prénom.nom@ts-energies-france.frRisk review →Crypto DetectRisk review →Heritage Holdings LLPRisk review →CavonixTrader 3.9 NovaRisk review →Genox Auto BotRisk review →Dctrade (Imposter)Risk review →Barclays Capital (clone of FCA authorised firm)Risk review →ETFINVESTRisk review →COINRISENRisk review →B2tradesRisk review →Redraven MarketsRisk review →DowTradeRisk review →Williams Jones Wealth Management LLC (Clone)Risk review →House of GoldRisk review →prénom.nom@quilvesteurope.comRisk review →StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd.Risk review →dr-trade LLCRisk review →Gladstone Capital Management (clone of authorised firm)Risk review →FinscorpioRisk review →BITMETALITFXRisk review →TETRAGLOBAL GROUPRisk review →MarketRisk review →Green Field Capital Bank PlcRisk review →Contract TradeRisk review →Gva Holding SaRisk review →E-Loan SodexRisk review →Ireland Universal ICAV (Clone)Risk review →Chartered HeritageRisk review →Nexo Australia Pty LtdRisk review →