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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 37,057 flagged platforms

NordexInvestRisk review Capitalvia Global Research LimitedRisk review Paragon-InvestRisk review Investment chartRisk review Cromwell Warren BurtonRisk review Fortune FXRisk review AgricoXQRisk review Phyx Trade Ltd.Risk review FXCYCLETRADER FINANCIALRisk review Edutrading, using the website edutrading.com, represented by theRisk review Smart MoneyRisk review Wise BancRisk review ALPHAFIITRDRisk review NuMoney Pte LtdRisk review Trade DefiRisk review DBS Securities LimitedRisk review Ariva ExchangeRisk review SETUPSFXTRADINGRisk review CVPRIME PRORisk review DBM MarketsRisk review VerdexsteonRisk review SJIVAULTRisk review TIO Markets Ltd. (doing business as TIOmarkets)Risk review OROXRisk review IBERESTADORisk review Fxonet LtdRisk review ApolloFinancesRisk review Lynch and NitomuraRisk review ABN AMRO Private Bank (clone of EEA authorised firm)Risk review Trade Din FXRisk review CrownBridge MarketsRisk review Gas Alrex 4.0Risk review Ocean View TrustRisk review SuperfxtradesRisk review Rave Fx TradesRisk review Aton Capital InvestRisk review Swiss Investment Development BankRisk review DIAG CO MARKETS LIMITEDRisk review CEX Overseas LTDRisk review FilanexRisk review FtexvipRisk review Altcointrades Altcointrades.comRisk review UniversalcharityaidRisk review Nexco AssetsRisk review ExecutiveFXRisk review CoinetvintsRisk review prénom.nom@gestion-republic.comRisk review Corpofina PartnersRisk review CAPITALFXTRADESRisk review Rio Solar EnergyRisk review