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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

BChainViPRisk review marketsxpRisk review EQUIPO JUANFERisk review ArobridgeRisk review Capital Trust Management, LLCRisk review ExtremelyproofRisk review Independent Wealth Brokers (clone of EEA authorised firm)Risk review GFC INVESTMENTS LIMITEDRisk review Bitmax4u (clone of an EEA Authorised Firm)Risk review financeinvestmentslimited.org (clone of FCA authorised firm)Risk review FlowTradeXRisk review Danish Markets (Europe) Limited – Unlicensed EntityRisk review GlobalFXMiningHubRisk review Crypto PuenteRisk review FXCM Singapore GroupRisk review coinpass.ltd (Clone of FCA Authorised Firm)Risk review ApexPro PredictableRisk review The National Investment GuideRisk review TechberryRisk review Flex TradeRisk review Mannix M&ARisk review AllpipsRisk review ValonixTraderRisk review David, Scott & Allen PLLCRisk review FX ChoiceRisk review Gemini Trade FxOptionRisk review COINSTANTRisk review Carlyle Capital ManagementRisk review Kings Crypto SpaceRisk review Cube Renewables (Risk review INVESTUSSDRisk review Berkat Serata Investment/ Syarikat Berkat SerataRisk review FutureFinance24Risk review G0ld Currency Futures TFEXRisk review X100 INVESTRisk review Vision FS Ltd (clone of FCA authorised firm)Risk review Coinoptmining Financial Investments LimitedRisk review STADLER InvestmentRisk review FinoMarketsRisk review Interactive-Trading (operated by Advanced Software Solutions LtdRisk review Vestmarket TradeRisk review BTLRisk review Union Standard International Group Pty LtdRisk review EhcapitalRisk review HNMRisk review MCM FXRisk review Nazfield ConsultancyRisk review TTRADERisk review LitroFxMarketRisk review APEXINVESTMENTSRisk review