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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 37,038 flagged platforms

OCTA STOCKS FXRisk review Invest Haven Group LtdRisk review walloneRisk review WalfloRisk review Novum Bank (Clone of EEA Authorised firm)Risk review Warning against fraudulent use of the name of Linconomy ApS by clone firmRisk review CHNRisk review TCO TRADES LTDRisk review GoCoverRisk review Arab Platform CapitalRisk review Persons falsely presenting themselves as officers/executives of HCMCRisk review Go Compare BondsRisk review Organic Farm HavenRisk review GetyourmoneybackRisk review Net InvestissementRisk review CanCapRisk review Research Vision Limited (CLONE)Risk review ZenstoxRisk review Royalstox a trading style of Marom Partners LimitedRisk review GeniusRisk review SyncicaphkRisk review Forever You ProfitRisk review 362liveoptionRisk review DMSInternational TradingLtdRisk review prénom.nom@tikehau-gestion.comRisk review prénom.nom@gestionpriveedegroof.comRisk review SYNERGY ASSETSRisk review FOREIGNMARKETOPTIONS LIMITED (FMO)Risk review NorthstateRisk review SwisscoininvestRisk review Well FXRisk review Warning against SpaceAIRisk review IntelApp2Risk review FxBellgainRisk review FXGbp MarketsRisk review KLDC Technical Systems (“BitcapCM”)Risk review MASTERFIN TDRisk review Berformance Group AG, Suxxess One GmbH and Block4you s.r.o.Risk review 1marketsRisk review Ufonde Banque paribasRisk review ChargebackmoneyRisk review ohkaj0Risk review volex fx globalRisk review AuxiliumfxRisk review GunareRisk review Capagro PatrimoineRisk review Trin WealthRisk review Euro ManagersRisk review FxactivetradingRisk review 247activetradersRisk review