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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 37,027 flagged platforms

PhoenixRisk review GKM Global TechRisk review The Ultima World (DIFC) LimitedRisk review prénomnom@tdglobalcompany.comRisk review Alta RocRisk review EuroXTradeFXRisk review PrivateclientRisk review GLOBAL MINNERS FX LTDRisk review TRINE II ACQUISITION CORPRisk review GETECK UK LIMITEDRisk review Paradign TradingRisk review Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top)Risk review GroventiaRisk review ACCURACY CONSULTING GROUP LLCRisk review BTCExchRisk review 22 PipsRisk review InvictetRisk review Hargreaves Lansdown (clone of an FCA authorised FCA Firm)Risk review ProsperityFXRisk review Absolute MarketsRisk review BeTheBankRisk review AmbFxRisk review InvestfundsonlineRisk review Keystone FxRisk review ComovivirdeltradingRisk review UniteexRisk review Oxhey FinanceRisk review RKFSRisk review IMMEDIATE GPRisk review Goma TradeixRisk review contact@app-jfd.comRisk review Autobot TradersRisk review Apex Fund and Corporate Services (UK) Limited (clone of an authorised firm)Risk review Hilltop BazaarRisk review BNB TradeRisk review Onyx International BankRisk review GoldstarwayRisk review GIGALIME S.A.Risk review CRYPTO ROCKET COINRisk review Thai coffee investment marketRisk review Crypto ExplorerRisk review Wind Forex TradingRisk review MjmconseilRisk review Goirand SaRisk review binarycryptominers tradingRisk review Dumont Private EquityRisk review BoxinvestingRisk review Bit Index AIRisk review Investor alert: false claims by Onyx Group LimitedRisk review Global Futures ServicesRisk review