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

Unknown (Misrepresentation of the trade name, such as “BNP ParibasRisk review →LTIP Funding Company Limited (the impersonating entity)Risk review →Monesia Monesia BankRisk review →Valtrix GroupRisk review →ProFocus Capital LtdRisk review →Merrill UK (Clone of FCA authorised firm)Risk review →TradeVtech – Unlicensed EntityRisk review →ComparemybondRisk review →ResonamerchantsbankRisk review →Kingdom Wealth Exchange Inc.Risk review →ThailandbittazaRisk review →QMMFXRisk review →Accer Mergers and AcquisitionsRisk review →Trading 0.3 LidexRisk review →WtcentralRisk review →FosterhartRisk review →FinancieresRisk review →Tradezib TradeRisk review →INHERIT WEALTHRisk review →Askanti GroupRisk review →COMPLIENCE@BMABM.COMRisk review →DynamicpulsetradeRisk review →InnvesterRisk review →INTER PANRisk review →Stock Futures TFEXRisk review →Quomarkets using the website quomarkets.comRisk review →Forte-MinersRisk review →NeoPandaRisk review →Capital Focus (clone)Risk review →Harborvest PartnersRisk review →sl-uk.co.ukRisk review →OstrumgroupRisk review →SpringboardcapRisk review →Maliyat GroupRisk review →ProbtcminerRisk review →Compare Best InvestmentRisk review →SpiderTrexRisk review →Seedcamp (Clone of FCA Authorised Firm)Risk review →Global AllianceRisk review →Potential clone entity – JMC CapitalRisk review →ICEFXRisk review →Talk Loans Ltd (Clone of FCA authorised firm)Risk review →Immediate MomentumRisk review →Net Trade GlobalRisk review →Glumbos BankRisk review →Capital SwissRisk review →EqualedgeRisk review →Ironclad InvestmentsRisk review →Euro Next 360Risk review →Find Best BondsRisk review →