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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 37,028 flagged platforms

Trade360Risk review GTC Global Trade Capital Co. LimitedRisk review Investing 4 youRisk review BethleAsterFXRisk review TwinoptionRisk review MERCHANT TRADE INVESTMENTRisk review legal@financialopenproject.comRisk review One Way Token ExchangeRisk review UK Bond MarketRisk review Digital Massets LTDRisk review FX-Solaris (clone)Risk review Ström LuxoraRisk review Celx TradeRisk review SkiforRisk review Cloud Crypto LtdRisk review PlacementsfacilesRisk review Smart Capital Investment, LPRisk review Zoro ForexRisk review FINANCEDFXTRADESRisk review FUNDINGRisk review Walker BryanRisk review KLC PartnersRisk review prénom.nom@dorvalam.comRisk review Quantum Asset AiRisk review Prestige Crest HeightsRisk review Level Trade LimitedRisk review infoamfofficiel@gmail.comRisk review bitlet.net (Clone of FCA Registered Firm)Risk review prénom.nom@amf-litiges.org.frRisk review Golden Day Profit Kamyip Co. LtdRisk review P-Bot Traders HubRisk review Strike Wallet Finance TzdingrunRisk review Intelligent Money Limited (clone of FCA authorised firm)Risk review WEBULL-FX-TRADINGRisk review Smart CapitalsRisk review TrustfulfinanceRisk review Orca MarketsRisk review BULLPROJECTSRisk review Claim JusticeRisk review Bonington Mallory Limited t/a Domestic Appliance CareRisk review FUTUREWEALTHSRisk review Cargill FSE LtdRisk review RANESCAPITALRisk review UKBTCRisk review Ultra-BudgetRisk review SmartCoin FXRisk review SimpletradexRisk review Bayleys Investment LtdRisk review Stocks24Risk review HUA SENG HENG TRADERisk review