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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 37,054 flagged platforms

24TradeConnectRisk review Turner, Liebermann & CohenRisk review HomebasetradingRisk review Business Choice Partners GroupRisk review WIRE TRANSFER GLOBAL BANKRisk review Rely Better InvestmentRisk review service-financier@totalenergies-investissement.frRisk review Fx2 FundingRisk review Prudential (Clone of FCA recognised product and UK registered company)Risk review CR Capital Consulting Pty LtdRisk review CSE (no relation to the Canadian Securities Exchange)Risk review SwissForexGroupRisk review BIT-MINE INVESTMENTRisk review Infiniteassets InvestRisk review BitstepRisk review GSP Finance Company (Bangladesh) LimitedRisk review Cpl MarketRisk review Real Trading Professional LimitedRisk review MCM SECURITIES LLCRisk review EliteMinerOption PLCRisk review ProFindItRisk review JSGI Global Holding LimitedRisk review OKX On (Imposter)Risk review Admfx VipRisk review EvermoreRisk review LiBatteryContractRisk review Intertrade Compliance BoardRisk review INV RERisk review ONYXRisk review TrustfxproRisk review BullWayProRisk review Tower of London WorldwideRisk review FrRisk review ForexprofitsolutionsltdRisk review ExtragtRisk review Royal Capital InvestmentRisk review STARX Exchange; STARX Capital Markets LtdRisk review Horizon Fx TradeRisk review HiUFXRisk review Gibraltar FXRisk review GLEXRisk review COINFLEX TRADINGRisk review prénom.nom@hm-accounts.comRisk review BitboosttradeRisk review EU MiningRisk review Wolberg-Cohen and Associates LLCRisk review Cloning of the former company Blockchain Luxembourg S.ARisk review Helio LogistiqueRisk review Fremont Capital LimitedRisk review PhidomRisk review