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

Smart Invest1ngRisk review →FoFund ;FoFund ;Fo Coin;Paradise NFTRisk review →Cenexpro (aka Cenex-pro)Risk review →WealthAchiversRisk review →fxtgianttradesRisk review →OrobancRisk review →INVESTORS TRUSTRisk review →Kairos Virtue LtdRisk review →Gold Viewpoint LabRisk review →Dunfermline Direct (Clone of trading name of FCA authorised firm)Risk review →prénom.nom@france-globalmarkets.comRisk review →Jiasheng Asia Pacific LtdRisk review →Untomi Forex TradingRisk review →Trade FXXRisk review →Allianz Capital LtdRisk review →Wirrerium LLCRisk review →D Finance Capital Management LtdRisk review →Real Gold CapitalsRisk review →Swiss TradersRisk review →RAPIDMINING247Risk review →FinanceslabRisk review →prénom.nom@scor-gestion.comRisk review →Findtopukbonds.co.ukRisk review →Ester HoldingsRisk review →HerosFXRisk review →RobinHoodRealRisk review →PowerTrendRisk review →Team FINRA InternationalRisk review →WertedeRisk review →EltororicoRisk review →TrustHub MiningFxRisk review →Pclv FinancesRisk review →Vivian Trade, AcerFinance, PrimusFX IncRisk review →Get Prime CryptoRisk review →Secure InsuranceRisk review →FormationtradersRisk review →Incomes FixedRisk review →Brits Trade AIRisk review →RIVER (Imposter)Risk review →FyntraRisk review →BearsbullsRisk review →Titanium ArrowRisk review →TRS Markets LtdRisk review →Botleyfx tax refundRisk review →GREYT & LEWIS MANAGEMENT INC.Risk review →Compare My IsaRisk review →Fraudulent alternative investment offersRisk review →GavadexRisk review →SILVERKUUN SILVERKUUN LIMITEDRisk review →Cosmos CapitalRisk review →