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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

EnclaveFXRisk review FVP TradeRisk review Meredith and Gellar Capital PartnersRisk review Asset Earners LtdRisk review AKcapitalRisk review FRESHFOREXRisk review Trading SpaceRisk review Citizens Financial Bank of SwitzerlandRisk review W TRXRisk review Real Trader Community (“RTC”)Risk review Ax InvestmentRisk review unowallRisk review Pearly-Trades.Realai-app.Online InvestmentsRisk review Sheffield TrustRisk review Oasis Wealth PartnersRisk review Cloning of Akila Finance S.A.Risk review Bitwala Trading OptionsRisk review MoneysmartRisk review PTT staion.ORRisk review Octa-trade Metro Octa-tradeRisk review BNY MellonRisk review MIB40FXRisk review Maxellant Investment (Europe) LtdRisk review Leonspire HoldingsRisk review BANK MOEDA INTERNACIONALRisk review BitworldfxRisk review Trustee Elite (Imposter)Risk review FXsmart OptionsRisk review Everyday FinancesRisk review Reinholds GoldRisk review Biteck TradeRisk review bosinternationalfund.co.uk (Clone of FCA authorised Fund)Risk review Omanetrix TradeRisk review IcmarketingfxRisk review City Wealth InvestmentRisk review Westfffx.com, Westfiledfx.com – Imposter websitesRisk review Central Markets Invest LTD (clone of FCA authorised firm)Risk review Platform Wealth JuxtapidbitRisk review Clean Energy InvestRisk review BaringsRisk review RimpMarketRisk review contact@citadel-france.comRisk review BlackridgeAU Blackridge AustraliaRisk review ARM TRADE & FINANCE GROUP, INC.Risk review BencointernationalRisk review Adaptive Wealth ModelRisk review FCapital24Risk review Wealth KasseRisk review IVG CapitalRisk review CoinXRisk review