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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

OutbrainentireRisk review LeminteroRisk review QUMAS AIRisk review BigProfitPulseRisk review Finova PhoenixRisk review TesssupporterRisk review FX SWISS LIMITEDRisk review ALLIANCEFRUGALRisk review KstellarRisk review BullPro TradeRisk review Astral EuropeanRisk review Global TI WorldRisk review Swiss-CryptobankRisk review Stocklectic InvestmentRisk review swiftglobaltradeRisk review Benchmark International Trading Group, Inc.Risk review Fake FPG Fortune Prime GlobalRisk review Assetglobal InvestmentsRisk review GSwapRisk review Global Investment Bank & Capital TrustRisk review Ideal Market ProRisk review ExraaRisk review PrimaXRisk review VNSMART (subsidiary of Intelligence Investment Financial Services PLCRisk review Kong ShingRisk review Portfolio Investment ICAV (Clone)Risk review BITDIGIXRisk review Nordix ChainRisk review Markets Yield Ndax markets yieldNdax Markets yield Canada Inc.Risk review XoaruRisk review prénom-nom@dws-markets.tradeRisk review BitcoinminingultrafxRisk review Comparing InvestmentsRisk review Warning: Citiclient-assets.com operating a term-deposit scamRisk review RubyMarketsRisk review Royal BancRisk review CryptoStackOptionRisk review NSFXRisk review Miningpuppets Sdn Bhd (operating as Miningpuppets)Risk review 24Crypto Forex TradingRisk review Thunder LoansRisk review Holding HeritageRisk review XPERTFINANCETRADERisk review 365tradecentercoinRisk review TiqfxRisk review Orbit GTMRisk review ScroMarketRisk review VISTRA ADVISORS LLCRisk review GostreamsRisk review Wealth Sailing ForexRisk review