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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 37,055 flagged platforms

INVEST GROUNDRisk review SEDXRisk review Baoyun FinanceRisk review VistradingoptionRisk review FXY TradeRisk review GreenGoldSignalsRisk review AurudiumRisk review Jacob & Grunfeld (clone of EEA authorised firm)Risk review TrustWave Bank Inc.Risk review support@amf-france.financeRisk review Alternative BrokageRisk review Alle FinancienRisk review E-BUSINESS PARTNER Sp. z o.oRisk review IwinsecuritiesRisk review EverFXRisk review BlackBox TradersRisk review Antares TradeRisk review Assettrust LimitedRisk review Emerald Trust (Imposter)Risk review Application “GSC-SmartRisk review GraceXRisk review Winchester Investment and Trading Pte LtdRisk review XFortuitRisk review SILEGXRisk review Market Master TradeRisk review FINSSO BANKRisk review EvoltexRisk review PLEDGEVOWRisk review Reflex MinerRisk review Core WeaveRisk review AI Trading Tool “LibraRisk review tradingroom@bitaiapp.proRisk review Elev8 MarketsRisk review Solo WalletRisk review Organic farm OKJRisk review Security and Wealth Claims (Clone of FCA Authorised Firm)Risk review Dominion FinanceRisk review FXCAPERisk review TargetFXRisk review Navifx (clone of authorised firm)Risk review Immediate GPTRisk review O3FXRisk review TorOptionRisk review Royal GTXRisk review Bitpay OptionsRisk review IsaacsPartnersRisk review PINNACLE FX TRADESRisk review Platinum MarketsRisk review Ibkr TradeRisk review EdgcreinvRisk review