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 37,809 flagged platforms

BLUEPAY WAYSRisk review →SL Holdings CorporationRisk review →Trade FDCRisk review →AFSBank (clone of AFS Group B.V.)Risk review →Summit Edge Brokers SummitedgebrokersRisk review →DYNAMIC DIGITAL LOGICRisk review →EREMA INVEST (EREMA INVESTRisk review →Adler & BernsteinRisk review →Enduring MarketsRisk review →Clone Prudent Xm Forums LtdRisk review →KW Capital GroupRisk review →LegitimateworldwidebitradeRisk review →Monarch Holdings Inc.Risk review →Meta Crypto InvestmentRisk review →Scam warning: NZ Residents contacted through WhatsApp to trade inRisk review →Windsor ManorRisk review →Riotrades LtdRisk review →Europa CommoditiesRisk review →LincolnbitRisk review →Global First Class TradersRisk review →TONBRIDGE GLOBAL GROWTH LIMITEDRisk review →Portail LfdeRisk review →HODEXTFXRisk review →Benjiro & PartnersRisk review →Qaaa jjRisk review →NexdiRisk review →Carlsson and Capehart Group, Ltd.Risk review →Westfffx.comRisk review →BETAFX OPTIONRisk review →Rothridge Consulting GroupRisk review →Bamboo Loan Finance (Clone of FCA Authorised Firm)Risk review →HsH G.Gold set lndexRisk review →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 →