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 37,807 flagged platforms

Ideal Market ProRisk review →ExraaRisk review →PrimaXRisk review →VNSMART (subsidiary of Intelligence Investment Financial Services PLCRisk review →Kong ShingRisk review →Portfolio Investment ICAV (Clone)Risk review →BITDIGIXRisk review →Nordix ChainRisk review →Markets Yield Ndax markets yieldNdax Markets yield Canada Inc.Risk review →XoaruRisk review →prénom-nom@dws-markets.tradeRisk review →BitcoinminingultrafxRisk review →Comparing InvestmentsRisk review →Warning: Citiclient-assets.com operating a term-deposit scamRisk review →RubyMarketsRisk review →Royal BancRisk review →CryptoStackOptionRisk review →NSFXRisk review →Miningpuppets Sdn Bhd (operating as Miningpuppets)Risk review →24Crypto Forex TradingRisk review →Thunder LoansRisk review →Holding HeritageRisk review →XPERTFINANCETRADERisk review →365tradecentercoinRisk review →TiqfxRisk review →Orbit GTMRisk review →ScroMarketRisk review →VISTRA ADVISORS LLCRisk review →GostreamsRisk review →Wealth Sailing ForexRisk review →OHKAJHU.Risk review →Prime Assets GlobalRisk review →Greenhill AsiaRisk review →Nexo FundingsRisk review →Growth Access LimitedRisk review →Trade212Risk review →Ferm PandrechtRisk review →Daltium (Risk review →Treasure Bay Capital Pty LtdRisk review →E-learningRisk review →EolinvestRisk review →247Bitcoin Trade OnlineRisk review →EQUITY GMRisk review →CryptoAssetFortressRisk review →Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm)Risk review →ITG InvestingRisk review →Clone NSFXRisk review →ProcashdreamRisk review →bullbitRisk review →CapitalbaseproRisk review →