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 37,029 flagged platforms

MarketsdockRisk review →Goldservices-BkRisk review →FBS MalaysiaRisk review →Aforti Finance S.A.Risk review →Lotus Finance UK (clone of previously FCA Authorised Appointed Representative)Risk review →Apexp2pfxtradingRisk review →the_tradingroadRisk review →G0ld Ɓullion Ṗure Set50Risk review →Immediate Zun C4Risk review →Finance ExchangeRisk review →London Bank/LondonBank Digital CreditRisk review →Momentum FinspireRisk review →Profit4xRisk review →HybridReserveRisk review →metroknt.com (clone of previously FCA Authorised Firm)Risk review →VarinFXRisk review →FinanlabRisk review →WELLWORTH TRADINGRisk review →HotMarketsRisk review →CrestPoint MarketsRisk review →Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltdRisk review →HSH Hua Seng Heng – Gold & InvestmentRisk review →Cryptos WalletRisk review →BitFX TradersRisk review →BouchonpourpreRisk review →FinixureRisk review →Direct Line Opt In (Clone of FCA authorised firm)Risk review →SharefoundersRisk review →Empire Trade OptionRisk review →AVIRisk review →Trade QuextRisk review →Cash Loans 4 u (clone of FCA authorised firm)Risk review →Powered Consultancy GroupRisk review →Eafi GestionRisk review →McMillan Consulting GroupRisk review →Rabobank Sustainability Bond – phony bond offered by fake employeeRisk review →Fyshr AGRisk review →XtRisk review →Jacob crypto buryRisk review →Capital Letter LtdRisk review →Stock investment exchange group 222Risk review →Cryptostack FxTradeRisk review →FX Digital Equity MarketRisk review →HCC Global Financial GroupRisk review →OXCOINFLOWRisk review →SDT LIMITEDRisk review →WinnerhouseRisk review →Investment DailyRisk review →A2 Capital Appreciation Plan (999)Risk review →CRYPTOVAULTRisk review →