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 37,037 flagged platforms

PMB Capital (Clone of an FCA Authorised firm)Risk review →Meta Pro Trade Markets Meta Global BrokersRisk review →OPTIMUM INVEST LTDRisk review →WilliamHenry351Risk review →CF Global TradingRisk review →IFP CenterRisk review →Crypto Asset RecoveryRisk review →FlutterCiti Credit BankRisk review →prénom.nom@abn-private.comRisk review →info@gestionpatrimoine-bsi.comRisk review →IMDBUSERRisk review →WDC QuantifyRisk review →ApxPrimeOptions LTDRisk review →TFX GlobalRisk review →WiitraderRisk review →WADDELL AND REED ASSOCIATESRisk review →Underwood Consultancy LLCRisk review →CENTTURY TRADINGRisk review →Set Bottom036Risk review →Gens MarketsRisk review →Alpmann AGRisk review →Euphoric Trading CompanyRisk review →Alphatrustcapital (Imposter)Risk review →InvestPro MarketsRisk review →ICL MarketsRisk review →Leonie Hill CapitalRisk review →SecureFx WayRisk review →CyrosalnixRisk review →DB Yates & AssociatesRisk review →Fx Gblobal TdRisk review →Financière FVSRisk review →CUMMINS-WILLIAMSON PARTNERS LLPRisk review →MagKingFX/MagKing Global LimitedRisk review →Capital Equity and Funds Management LtdRisk review →BIt TradeRisk review →Desmond Capital LtdRisk review →Frame 2U AvaproRisk review →Win Protocol (Clone of FCA Authorised Firm)Risk review →Compare DepositRisk review →Fintech Invest Limited and Elite Finance Capital – Unlicensed EntitiesRisk review →Aliquantum Capital Pte LtdRisk review →SwingsacademyRisk review →OKX (Imposter)Risk review →Altura FXRisk review →Credo Investments (S) Pte LtdRisk review →TradeX Prime LtdRisk review →Phase Asset Management (Clone of EEA authorised firm)Risk review →ATLEXCLOUDRisk review →Unknown (Misrepresentation of the trade name, such as “Laurel Advisory Sàrl”)Risk review →Elite Asset LtdRisk review →