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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 37,039 flagged platforms

Dynamic InvestmentRisk review ASTROCAPITALTRADERisk review LIMMERCOINRisk review SparprimeRisk review Application “XTFocusRisk review MDR BrokerRisk review Trade AlrexRisk review BitoasisRisk review ELITE-MINNERSRisk review Department of Foreign TradeRisk review EVENTOS DE TRADING – ROBOT DE FOREXRisk review Quantum AI NZRisk review 247 Global Trade AllianceRisk review AMFservicesdefraudes@europe.comRisk review Credit Suisse Asset ManagementRisk review Crypto CFD TradeRisk review AccuindexeuRisk review Ardea Capital L.P.Risk review Round BrokerRisk review FinancephantombotRisk review prénom.nom@swisslife-info.frRisk review MuxCapRisk review USDTFX Limited (clone of FCA authorised firm)Risk review RecryptoTradeRisk review SWIFT IDEASRisk review Corporations International and Domestic Donor Advised Funds Grants FB&CORisk review Bravermere TrustRisk review Calvin Alpha TradesRisk review WarrenRisk review Solitaire FXRisk review Raynar GroupRisk review Crypto Funnels LtdRisk review CashFXexpertsRisk review Infintix LimitedRisk review Discovery FinanceRisk review Investor classRisk review FalconglobRisk review Investment Strategy Group (62)Risk review NordValorRisk review SaranyainvestingRisk review Forex ExpertsRisk review NFG FinanceRisk review Morenova InvestmentRisk review Cryptop72Risk review Alpha PipsRisk review MondialFxRisk review Ask FundingRisk review Zetbull LtdRisk review The Helpers (Cloned firm)Risk review Niagarahub.netRisk review