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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 37,841 flagged platforms

MonacoinsRisk review →AutomatedbinaryRisk review →BettersavingsandbondsRisk review →Cang LimitedRisk review →MisMarketsRisk review →Alpha Crypto Trade FX LtdRisk review →FxinvestmentsRisk review →Fraudulent offers of investment in wineRisk review →Vega CapitalRisk review →Stake Your Claim (Risk review →CryptostocktradefxRisk review →Wyelands Bank (clone of FCA authorised firm)Risk review →Everrise BrokersRisk review →OctokeepRisk review →Wendav Limited (Wendav)Risk review →BigPeak FinanceRisk review →Traders Recovery (Clone of authorised firm)Risk review →CLICKFXMRisk review →ProfitablelivetradeRisk review →Binoxtrade LtdRisk review →Greenwich LoansRisk review →GLOBATCH CAPITALRisk review →MINING CRYPTO UNIVERSERisk review →montgomerykentinsurance.co.uk (Clone of FCA Authorised Firm)Risk review →OKTRisk review →HsH Gold Sustainable BusinessRisk review →GmimarketsRisk review →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 →