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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 37,026 flagged platforms

Vexchange and Venture XchangeRisk review FBMLIMITEDRisk review HowToStopTheBailiffs.co.ukRisk review Immediate DexAirRisk review CFD TraderRisk review Tradetospace GlobalRisk review FXMarketRisk review Avalon BrandRisk review XglobalfinRisk review Trade FCARisk review Mister Trader/ MistertraderRisk review White Star LimitedRisk review Jacob Stuart & Knight Inc.Risk review CRYPTON CAPITAL INVEST LIMITEDRisk review Mercato BrokersRisk review Legit Crypto.com LtdRisk review Institutional Equity PartnersRisk review Kobe Asset ManagementRisk review Queen InvestmentsRisk review DTX MARKETSRisk review FORTAROXRisk review PrimeoptimaRisk review Nordic CTRisk review ApexFutureMarketRisk review AxiCapitalsRisk review JP MultiBank GroupRisk review FXPROINVESTRADERisk review BETA CENTRAL PROFITS LIMITEDRisk review 5FoldstradeRisk review Engineer SahamRisk review DominoinvestmentRisk review Fake IC Market LimitedRisk review Zee Capitals – Unlicensed EntityRisk review Department of Securities and Exchange RegulationRisk review service.client@ing-conseil.comRisk review PCFXRisk review Metcap SecuritiesRisk review RavonixTrader 4.1 TitanRisk review GlobalwealthlimitedRisk review Hugo Wegge (the Scam Entity)Risk review prénom-nom@corum-lepargne.euRisk review Jordan LimitedRisk review Secure InvestNestRisk review TangehRisk review Goldvine Global FX LtdRisk review CodigodelcaballeroRisk review FOREX PROJECT CLUBRisk review ​COMPASS INSURANCE BROKERS LLCRisk review Hygro VestFXRisk review Bayside Equity Group, Inc.Risk review