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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 37,029 flagged platforms

Straits (Imposter)Risk review Clone HF MarketsRisk review Premium MaxassetsRisk review FX NextGen LtdRisk review BIT MATICRisk review Ecological Technologies Ltd., Enterprise Investment and Swift Invest SolutionsRisk review NEXPOINT-GLOBALRisk review BITCOIN SYNDICATERisk review TERRANCE EXPORT BANKRisk review Nextrade Holding CompanyRisk review Marketlin Ltd. and Duo Stream LtdRisk review Reto LuxeriseRisk review eForexRisk review Cathay Asset ManagementRisk review Ahrenfels GroupRisk review CryptoexeRisk review TEAM INVESTMENT LIMITEDRisk review International Market Service BoardRisk review VantoRisk review COIN SPLASHRisk review GENERAL FXS EXCHANGERisk review Valid-frx LimitedRisk review Elvarex Capital Management SchoolRisk review Advancedmarkets (Risk review Wealth Management GroupRisk review dailystockfundsRisk review PROFITS STOCK FXRisk review IroxivorRisk review Spot TradeRisk review Prime Acquisitions Group, Inc.Risk review WM Markets LtdRisk review Gold servesRisk review Rosenthal & Goldberg AssociatesRisk review INVEXO CAPITALRisk review CashExitRisk review Grand Credit FinancialRisk review Globus Trade XRisk review XIONLEADRisk review OneFxGroupRisk review SUPERINVESTMENTSRisk review ExalltRisk review Opula MarketsRisk review CertFXRisk review Goldman Markets (also known as GM Markets)Risk review AutofxbrokerRisk review BitnomicsRisk review Solution Capital Partners LPRisk review Coiny GroupRisk review Pinegroup LimitedRisk review Prime Options FXRisk review