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 37,835 flagged platforms

Forex BankRisk review →KonnaxvestRisk review →DK TradeRisk review →bbcapital.com falsely using Black Bull Group identityRisk review →MaxiTradeRisk review →Conseil LtdRisk review →BLACKROCK FX PRORisk review →AlloxinvestmentRisk review →Horizon Global Asset Management LtdRisk review →1st Markets GroupRisk review →prénom.nom@amundi-france.comRisk review →AX Holdings LimitedRisk review →Affix Global Holdings Ltd – Imposter WebsiteRisk review →HonestCapitalRisk review →UTS UniTradeSwissRisk review →Megahodl LimitedRisk review →InvestCAN AppRisk review →Scams operating on social media and messaging platformsRisk review →OctradeRisk review →MARIA FX TRADERisk review →Smartrex VenturesRisk review →Polski Holding Inwestycyjny S.A.Risk review →ForexTDRisk review →UniqueoptionfxRisk review →Jibi BANK PlcRisk review →Nexusphere FinancialsRisk review →Cash Forex Group/CashFXRisk review →Sungerfx LimitedRisk review →BluelaysRisk review →GlobalforextradingprofitRisk review →XmthaietRisk review →Finance Loans LimitedRisk review →Website “UpBit”Risk review →MaxProfit Academy Ltd.Risk review →Quantum AI Trading Quantum AIRisk review →FX TRADE GAINRisk review →EasyChainFXRisk review →CTindexforex (Clone of FCA authorised firm)Risk review →Crypto Stallions ProRisk review →SWK InvestRisk review →Play Kantor sp. z o.o.Risk review →PU MarketsRisk review →BiTraderProRisk review →ArbetxRisk review →Capital Group FundRisk review →Free Royal InvestmentRisk review →TradeAI GroupRisk review →Apex PlatformRisk review →Creditor Tax Filings LimitedRisk review →Asia Plantation Capital Pte LtdRisk review →