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 37,819 flagged platforms

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 →Nadex Active TradeRisk review →STOCK FOREX OPTION TRADE LTDRisk review →HsagbcRisk review →CAPEX GLOBAL SOLUTIONRisk review →(90) Stock Signal RoomRisk review →BtgwebbRisk review →MERITS INVESTMENTSRisk review →TradexptRisk review →MycryptoworksRisk review →GROUP GLOBAL B.E.I. CONSULTING MURCIA, SLRisk review →WORLDMINEINSUREDRisk review →Energy Create BusinessesRisk review →HILTOP CAPITALRisk review →Artha Finance Capital LimitedRisk review →Wealthy Active FX TradeRisk review →British investment bondsRisk review →Qualion Finance (clone of authorised firm)Risk review →CONSEILS-ATE-EUROPE (CLONE)Risk review →