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 37,015 flagged platforms

Clone Allx CapitalRisk review →Lion BondsRisk review →AainvestmentRisk review →Platinum Forex SignalsRisk review →Phyntex MarketsRisk review →FP Market Investment TradersRisk review →KenvestiumRisk review →binance@xbtc.ltdRisk review →Find UK BondsRisk review →Tradixa Ltd and All Media Eood LiborTC LtdRisk review →jumana.fxRisk review →EmeralTradeRisk review →Maasgain Global BrokersRisk review →FXG-ProRisk review →IQCOPYTRADERRisk review →GFS.LERisk review →Wealth Investment Circle 2Risk review →CRYPTOUPDATE24Risk review →MarketsSoft (Horizons Ltd)Risk review →Soldifin FinanceRisk review →Trade CapitalRisk review →KobRisk review →Wailey BankRisk review →Horizon FinanceRisk review →Novus Incorporated LtdRisk review →RayzixaiRisk review →ChainDigger GmbH in LiquidationRisk review →OptimaSync CapitalRisk review →Fintec ForexRisk review →IF BanqRisk review →IcapitalsgRisk review →GrimbixRisk review →Easily And Safely ORRisk review →Expert Financial Solutions LimitedRisk review →Plateau FinanceRisk review →Sprint Asset ManagementRisk review →QuantumRisk review →lazardarabiacompanyRisk review →Website and Line “LISTO PRORisk review →Shake CoinsRisk review →Voltizifxt.comRisk review →ZebrovRisk review →MIGA MARKETS LIMITEDRisk review →Happy Penny UKRisk review →GainscashsRisk review →First Star TradeRisk review →cofglobol.com – Suspected scam, false NZ regulation claimsRisk review →ST Global Markets Ltd. (trade name: Ocean One Securities)Risk review →KartexerRisk review →Online Global Trading FXRisk review →