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 37,061 flagged platforms

Artisan Capital ApSRisk review →VOTFX ExchangeRisk review →PROACTIVETRADELIVERisk review →SwissfinancebrokerRisk review →Belmont Capital HoldingsRisk review →SovereignfinanceRisk review →Portfolio BrokerageRisk review →Royalbit MinersRisk review →Privalux ManagementRisk review →INDOCAPITALSRisk review →CowallexRisk review →MATRIX-ASSETSRisk review →ALPHA OX TRADERisk review →UinvexRisk review →TrustinvestingRisk review →Fast FxRisk review →TonKeeperFX (Imposter)Risk review →Mining CityRisk review →VOW-ASIARisk review →SmartEpargneRisk review →GmipRisk review →Share Profit InvestmentRisk review →REGIONS CAPITAL CITYRisk review →TheExcellFuture (aka ThExcelFuture)Risk review →Nexus Trade CompanyRisk review →StreetanalystsRisk review →ACI ExchangeRisk review →TNG GlobalRisk review →Clark Financial Advisory LimitedRisk review →Clone Victorian Money LimitedRisk review →MacroFxTradeRisk review →amf@assistance-security.comRisk review →FXWB PrimeRisk review →Universal Invest CreditRisk review →NanobitUS SecuritiesRisk review →METRO FXRisk review →UBS Fund Services Ireland (Clone)Risk review →EurextradeRisk review →AxisTrust BankRisk review →FXTM (Imposter)Risk review →Merrion Stockbrokers Ltd (Clone firm)Risk review →BludexeRisk review →Asia Capital Holdings LtdRisk review →DYNAMIC CRYPTO WORLDWIDE 247Risk review →Loanline/ Loan Line (clone of an FCA authorised firm)Risk review →Cooper Company ManagementRisk review →LiquidchartRisk review →NoE P&I Dac (Clone)Risk review →digitalassetcryptocurrencyRisk review →Standard Fidelity LtdRisk review →