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

Helius Capital LimitedRisk review →VortextrdRisk review →AMAZON serviceRisk review →Arionn Investment Sp. z o.o.Risk review →CRYPTOALTHOLDSRisk review →Mom’s Organic Vegetable GardenRisk review →MiningbtcfxtradersRisk review →Fx MarketsRisk review →IMTtradeRisk review →Investing CapitalsRisk review →Oanda HkRisk review →Exon Wealth ManagementRisk review →STANDARDGLOBALTRADINGFXRisk review →Stillrock InvestmentRisk review →Income Tree LtdRisk review →Website “gold2345.com”Risk review →Morgans FinanceRisk review →CRYPTOCORERisk review →TbullsRisk review →LplinvestingRisk review →Millennial TreasuryRisk review →Hanfeng FinancialRisk review →GLOBAL POTENTIAL CURRENCY FXRisk review →SteemwinRisk review →Gold Analysis CornerRisk review →TeleTradeRisk review →McPherson Gordon Ltd.Risk review →Tuniex DigitalsRisk review →CryptxpressRisk review →CM GlobalsRisk review →MillcreekcapitalRisk review →AlphaplusfxRisk review →prénom.nom@trdrepublic-app.comRisk review →KnightsbridgeFXRisk review →Bit4EURisk review →SteymelRisk review →XedexRisk review →Adelan FinancesRisk review →BitgenisesRisk review →Searchinvestments UkRisk review →Altaia Capital SARisk review →Tangent CapitalRisk review →UtrainvestmentRisk review →Sapia Capital/Sapia Trade (clone of authorised firm)Risk review →Clone BGC BrokersRisk review →Mayfair Exchange Mayfair FinanceRisk review →DIGITAL CAPITAL TRAINING DCT, SRLRisk review →Walton International Group (S) Pte Ltd (Walton)Risk review →Guardian Capital GroupRisk review →PhronaRisk review →