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 37,816 flagged platforms

Star Crypto (Clone of FCA Authorised Firm)Risk review →Rockwell Investment ManagementRisk review →FMG Investment Holdings Ltd trading as ClearSpring Capital – CloneRisk review →Al Awal MarketsRisk review →HazqRisk review →Foreign Equities DivisionRisk review →GrokecexRisk review →YoopexRisk review →GrahamfeRisk review →Great North MarketsRisk review →SagemasterRisk review →Eisler Capital (Clone of FCA authorised firm)Risk review →BDSwissRisk review →UniqueinvestmentproRisk review →Invest 7|24Risk review →ByBitProfitRisk review →AI Auto SaleRisk review →TradingfxsetupRisk review →CRYPTOMETASTOCKRisk review →Fortis GaintraRisk review →ohkajhu1566Risk review →StonewallFXRisk review →Kovner FundRisk review →Crypto ExchangeRisk review →Echo Wealth AIRisk review →Defi TradesRisk review →CryptoFxMarketRisk review →Alchemy Markets LtdRisk review →crypto-test investmentRisk review →UpgradedtradefxRisk review →ProfitWaveRisk review →FUN (UK) LtdRisk review →Neo Way Solution GmbHRisk review →Krust Global FinancialsRisk review →SteemmaxRisk review →72OptionRisk review →INSTARisk review →Straits (Imposter)Risk review →Clone HF MarketsRisk review →Premium MaxassetsRisk review →FX NextGen LtdRisk review →BIT MATICRisk review →Ecological Technologies Ltd., Enterprise Investment and Swift Invest SolutionsRisk review →NEXPOINT-GLOBALRisk review →BITCOIN SYNDICATERisk review →TERRANCE EXPORT BANKRisk review →Nextrade Holding CompanyRisk review →Marketlin Ltd. and Duo Stream LtdRisk review →Reto LuxeriseRisk review →eForexRisk review →