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 37,040 flagged platforms

Swiftspire TalnorRisk review →BitcoinpiaRisk review →TENFXRisk review →First Bank Inter BankInternational First BankRisk review →TradisoRisk review →Invest 365Risk review →Quantum FundexRisk review →GMG (GrowthMaxGlobal)Risk review →Top Trading SquareRisk review →North Trust Bank Salford International BankRisk review →New York Financial GroupRisk review →DBG Markets Limited (Imposter)Risk review →Trade Xtix Coins Ltd.Risk review →LOANSDESIRE.TOPRisk review →Avenue International Advisors LLCRisk review →Synergie CapitalRisk review →Gemstone HoldingsRisk review →BarindexFXRisk review →Swiss Asset FinanceRisk review →Zyvest CapitalRisk review →Win Trade MarketsRisk review →FXTMRisk review →Ben CapitalRisk review →MoneraCapRisk review →Financial Recovery LtdRisk review →InetmarketsRisk review →AussiebondfxRisk review →esotericfund.com (clone of FCA authorised firm)Risk review →Uratheum InvestmentRisk review →DOB SecuritiesRisk review →140investmentRisk review →CoinvaceRisk review →KUCOIN STACKRisk review →DPEI MAX (Risk review →Integra OptionRisk review →Cent Projects, Ltd. Dynamics FX TradeRisk review →ThepantherRisk review →FLOW INVESTMENTS (TELEGRAM GROUP)Risk review →BNP Capital Partners LLCRisk review →Clone Ec MarketsRisk review →Trado TekRisk review →Citi Wave FxRisk review →ExAI TradeRisk review →Private Finance GroupRisk review →BETO CAPITALRisk review →CoincaptradingRisk review →SAXOFX-24Risk review →Aurora Capital FinancesRisk review →Financial Indemnity CommitteRisk review →OpenTradingRisk review →