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 37,838 flagged platforms

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 →INVEST & PROSPERRisk review →FreewalletRisk review →AlpenBlack BankRisk review →Nive FinanceRisk review →Stock Funding CorporationRisk review →Sword Capital Financial Brokerage CompanyRisk review →Gestion De Patrimoine AsnieresRisk review →COINS FX HOLDINGS LTDRisk review →Folks VisionRisk review →Quantum Global MarketsRisk review →FMA warns against illegal derivative services offered by Prime Capital LimitedRisk review →nom.prénom@egm-energie-asset.comRisk review →B-NewsRisk review →Assay Management Spo. z o.o.Risk review →Fraktal Trader S.C.Risk review →FX NOVUS NOVAX S.A.S.Risk review →CoinBRisk review →CryptoFXproRisk review →Chester-Arcdale Capital PartnersRisk review →AuthPipsFxRisk review →TraderMadeRisk review →TRADE X ESPAÑOLRisk review →coin-tradecashRisk review →