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 37,836 flagged platforms

DiapasonpartnersRisk review →Inside InvestRisk review →FXBoxedRisk review →Particuliers LfdeRisk review →KonohaFXRisk review →UnionFX LimitedRisk review →iFOREX ArabRisk review →Financial Claim ServicesRisk review →Coin VortexRisk review →OCEAN TRADE FINANCERisk review →Wealth Crypto LtdRisk review →Schwartz School of Business (Clone)Risk review →CANDLE TRADERisk review →NhtechnologiesRisk review →Private Trading AcquisitionsRisk review →Tamgacom LLCRisk review →Investor alert: Capital HeritageRisk review →Produit StructureRisk review →Maple Lead CapitalRisk review →Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”)Risk review →EmexFundingRisk review →PLUS FINTECH S.A.Risk review →bitcastle LLCRisk review →WEALTHNET INVESTMENTRisk review →Clone Corporate AvenueRisk review →Progain TradexRisk review →Golden Stocks CapitalRisk review →Amazon investor marketRisk review →MultixbanRisk review →PromaskRisk review →Morris CapitalsRisk review →Tribely (clone of FCA authorised firm)Risk review →FidusinvestmentsRisk review →Newishfx InvestmentRisk review →Stabletrader AiRisk review →Crumpler Securities LLCRisk review →Grant Ubezpieczenia Sp. z o.o., Sp. j.Risk review →Astronix Fund Ltd.Risk review →TRUSTMOORE LTDRisk review →OFFICIAL OPTIONS FXRisk review →SynhkRisk review →FxgiantsRisk review →RevivoCapitalRisk review →FXBITSIGNALSLTDRisk review →HitFx (Imposter)Risk review →Salma MarketsRisk review →mf34vd9dlp51Risk review →Binance Center AIRisk review →RevolutRisk review →Capital Wealth Assets – False New Zealand claims, false registration detailsRisk review →