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 37,777 flagged platforms

ORA SMARTRisk review →Crypto Base LimitedRisk review →Nexum CapitalsRisk review →DeltaStreamRisk review →Porter Todd LawRisk review →Gram CryptoFx LtdRisk review →Mcgraw/ DBARisk review →Day Trade 24 Day 24 TradeDay24TradeDayTrade24Risk review →Maxwell Global TradingRisk review →GLOBALTRADEX HUBRisk review →BitoptionfxRisk review →Ominecoin LimitedRisk review →The Gold News onlineRisk review →VOLO FinanceRisk review →Princeton Capital Investments, Inc.Risk review →PhoenixTBRisk review →Nexus AI GroupRisk review →Valeria CapitalRisk review →Future SolutionsRisk review →FinecsaRisk review →Rava ACFXRisk review →Capitalista AGRisk review →CryptoBinaryTradeRisk review →Global Standard CapitalRisk review →GlobalFXMultiTradeRisk review →NovasTradeRisk review →Barclays Securities (Taiwan) LtdRisk review →Oxford Mergers and AcquisitionsRisk review →BitautominerRisk review →Castlewood Group Pte Ltd (CGPL)Risk review →BIT CAPITAL AXISRisk review →STKRisk review →Kerdosfx IncRisk review →AlphaWealtExpertiseRisk review →Patrimoine PlusRisk review →Metropolitan Financial Institutions SupervisoryRisk review →AssetAceRisk review →Spring InvestmentRisk review →Digita TradesRisk review →AccessmercantilesRisk review →CapivoRisk review →AXA Global Broker (clone of EEA authorised firm)Risk review →Platform Prosperity Fund Solution, operating through theRisk review →LiteinvestmentfxRisk review →Pegasus InvestRisk review →FastradingRisk review →Nat International Funds (Clone firm)Risk review →MarketsFX – Unlicensed ExchangeRisk review →Mandex FoxminersRisk review →Tradex.liveRisk review →