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 37,823 flagged platforms

Rexbit CapitalsRisk review →FbsprovRisk review →ChuangshengtzRisk review →World Start BankRisk review →FinseraRisk review →Financial Simple MarketRisk review →Neo-KiRisk review →Save Capital Invest LTD and Grandis Capital Trade LTDRisk review →Rich Magnet Pro Sdn BhdRisk review →Ethvip20Risk review →Elevate Edge TrustRisk review →MulainvestsRisk review →Signal Trade FXRisk review →Solidarity IQ TradeRisk review →Damac TradeRisk review →Gino GroupRisk review →All Assets Trade – allassetstrade.comRisk review →Valiant MarketsRisk review →PRO BIZ MARKETINGRisk review →ShackecoinsRisk review →FX-Leader LtdRisk review →BlueWater International Advisors LLCRisk review →Theta HoldingRisk review →HSHsocial Gold ExpressRisk review →Same AcademyRisk review →Immediatecode 360Risk review →Merbok LIMITED BANKRisk review →BitcoremomentumRisk review →Bittrey NetworkRisk review →Dynamic Asia Growth Fund LimitedRisk review →ETHEREAL FX PRORisk review →Zacks TradeRisk review →Cash Loans Finance (Clone of FCA authorised firm)Risk review →Titan EmarketsRisk review →MacrocapitalRisk review →International Securities AuthorityRisk review →Best InvestmentsRisk review →Amzon C0ffee Thai TerdingRisk review →VENUSTRADERisk review →CryvantaFlex 1.3 AIRisk review →SwiphtFxRisk review →FXTM Investment OptionRisk review →Base2TradeRisk review →Bank of China – Fake term depositsRisk review →Ciscorp Trade & InvestmentsRisk review →BTC Maximum AINew ZealandRisk review →QueronixTraderRisk review →Union BgiRisk review →BitmaticRisk review →EdelraumRisk review →