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 37,818 flagged platforms

Forge Global UKRisk review →OnyxProfitRisk review →Stigma FinanceRisk review →Irvine Humphries GlobalRisk review →EPIC PIPSRisk review →MayfieldeduRisk review →Arris Merchant BankRisk review →The Trading MindsetRisk review →Elite Capital International LimitedRisk review →FXVERIFIEDTRADESRisk review →Finorium BankRisk review →AI Premium Trading PlatformRisk review →Nedbank Limited/ N.B.S.A LTDRisk review →DSXSRisk review →Netcoin Global (No relation to the BC registered crypto tradingRisk review →GLANCE PROFIT INVESTMENTRisk review →TCP MarketsRisk review →amf-mediation@financier.comRisk review →SwedencapRisk review →Asset BankRisk review →iAlphagroupRisk review →Stock Miners InvestmentRisk review →RoiCrypto.icuRisk review →FX TRD SIGNAL @Scanney1Risk review →Raven MarketsRisk review →Farim HkRisk review →TRADINGBROKER FXRisk review →LegacypremiumfinanceRisk review →Regis capitalRisk review →G.Gold Currency Futures TFEXRisk review →LIBRA CAPITALRisk review →ZGV796Risk review →JS InvestRisk review →UltraMaxProfitRisk review →Aivora TradeRisk review →Compliance CryptoRisk review →GenesisarbitRisk review →VYZORG CAPITALRisk review →Westhill ProsRisk review →Blue Gum CreditRisk review →Moneo Invest (clone of FCA authorised firm)Risk review →Quantum Capital TradeRisk review →MYBROKER FXRisk review →Motive Loan (clone of FCA authorised firm)Risk review →MIDSFXTRADERisk review →24OptionBotRisk review →SpanishRisk review →Unify FX BusinessRisk review →MetaWhaleRisk review →Hayat Global LtdRisk review →