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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

SkyTradeGlobalInvestmentRisk review Bits GlobalRisk review Delta InvestRisk review Advanced Mining GroupRisk review TMFX TRADINGRisk review FBS Trading BrokerRisk review MetaProRisk review Swiss500Risk review Invest My ISA/ InvestMyISARisk review EUROMARKETS FUND LTDRisk review FXTime, MVE Holdings Limited, EuroTrade Forex, AxiancefxRisk review PROVEST PROMISELAND AND BUILDING & CONSTRUCTION LIMITEDRisk review Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.)Risk review MB AllianceRisk review Swiss Fran Capital AGRisk review XBTDirect XBT-DirectRisk review SANX MILLION TRADERisk review Indigo Patrimoine (clone of FCA authorised firm)Risk review WELOFY LTDRisk review UK CompareRisk review Investec WealthRisk review FIN8ITYRisk review NPE MarketRisk review CryptoexpRisk review Globalix LtdRisk review Globiance X LimitedRisk review New England Private Equity, LLCRisk review oberonsys.com (Clone of FCA firms)Risk review Blackstone Royalty CorporationRisk review Ether LimitedRisk review FomobitmaxRisk review TraderkingRisk review Croceus Limited/ Croceus InvestRisk review BellinsongroupRisk review FXTM Investment Option LtdRisk review JicekRisk review ZUGACOIN SZCB, SZCB2 SAMZUGA GPTRisk review GIRAFFE TRADE ltdRisk review GlobaldigitalsignalRisk review SkyecryptofxRisk review Spectrum InvestixRisk review BtcmexcRisk review OR (Cafe Amazon)Risk review Crypto Ai TradeGptRisk review xauusd daily free signalsRisk review Bit 2 InvestRisk review Sports IndexRisk review Signal MarketFXRisk review QuantumTradesNetRisk review OasisbancRisk review