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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 37,045 flagged platforms

FxoexchangeRisk review DarkAlgoTradingRisk review TamawilatRisk review CwintradingRisk review FortunetradefxRisk review Lux Trading FirmRisk review n.o99Risk review Summit M&A Inc.Risk review OMC MarketsRisk review Chenglong InternationalRisk review AFFXRisk review CryptofxbodyRisk review DIGITALSULTIMATERisk review Value Wealth Group-X9093ARisk review Ambit Capital (no relation to the registered firm Ambit Capital Private Limited)Risk review Prussia FxRisk review CRYPTONATIONFXRisk review 500 Investments/ Cabsy Holdings LtdRisk review SpotinvestRisk review CoinstatsthailandRisk review PREMIUM CAPITAL FXRisk review Grey Matter Enterprise LtdRisk review Proportunity Management Company LimitedRisk review GLOBALFINFXRisk review Hopewell Global Management LLCRisk review IpgateRisk review UBK MarketsRisk review PENDO BANKRisk review Investment Management Services Pty LtdRisk review UniversalAiGroupRisk review Agro Glory TimeRisk review TrueCanTrust CanadaRisk review Modus Law GroupRisk review TraderFexRisk review RealassetsRisk review Premium Shares LimitedRisk review Blue Moon LoansRisk review XGTZRisk review Bullionsassets LtdRisk review arcadetradeplatformRisk review Maddox Capital Partners (clone of Appointed Representative)Risk review RadiantixRisk review Chartwell Asset ManagementRisk review Samtrade FXRisk review DailyFxRisk review ApexWealthltdRisk review NTCoinmaRisk review prénom.nom@gs-company.infoRisk review prénom.nom@amfsup.comRisk review Euro Hypo GmbHRisk review