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 37,026 flagged platforms

esCapitalsRisk review →Finalma SuisseRisk review →ClartevaultrexRisk review →Capital Overseas Investment Bank (the scam entity)Risk review →HCo Lux S.à r.l.Risk review →Online Pro TradeRisk review →Global Connect 24Risk review →A Long Asia LiquidityRisk review →ApolloXRisk review →HkexgroupRisk review →Alpha Capital & Equity Partners LLCRisk review →MInvestment CompanyRisk review →Turret Investments Pty LtdRisk review →Standard Crypto TradingRisk review →AlfacapitalmarketsltdRisk review →StandardglobalmarketRisk review →EXCHANGE DIGITAL TRADERisk review →TitaniumRisk review →WorldtradecenterRisk review →Britannia Credit Union (clone of FCA authorised firm)Risk review →Urus DevelopmentsRisk review →OBFXRisk review →B.I.GroupRisk review →DBS TradeRisk review →OneFX TradeRisk review →Litmus HoldingsRisk review →Immediate TradentRisk review →Signals2TradeRisk review →MAXFIELD CONSULTING GROUPRisk review →Daugava FinancesaRisk review →JDL-InvestRisk review →Trade MaxAirRisk review →LAT Foundation LimitedRisk review →GKFXRisk review →Evolution Marketsltd (clone of authorised firm)Risk review →PhenexxRisk review →SMM LimitedRisk review →10cryptoRisk review →Agartha Asset ManagementRisk review →Globex TradeRisk review →27PROQUOTERisk review →API Premiere Swiss Trust AGRisk review →PegasusCapital (Clone of FCA authorised firm)Risk review →MetaGoldRisk review →Harc Union CreditRisk review →ForextroRisk review →Fintech MarketRisk review →PLATINUM TRADE INVESTMENTRisk review →FX OppenRisk review →Meta Pro MarketsRisk review →