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 37,806 flagged platforms

cloning – Rakuten Europe Bank S.A.Risk review →BlantomicRisk review →prenom.nom@online-scalable.comRisk review →CryptoKingsRisk review →Tesla Dux HubRisk review →AntarigroupRisk review →LTD FXRisk review →Elite FX TradeRisk review →TRADEXTRONRisk review →CavehcconseilRisk review →Dandoo Express Group Plc (the scam entity)Risk review →Everest Private AssetsRisk review →Med Mera AB Banken Group (clone)Risk review →Legal Expert Mining Advisors CorporationRisk review →Prime Trader FxRisk review →ChargebackinternationalRisk review →FXCMRisk review →Coin Express MarketRisk review →CentralMarginsRisk review →Thompson CompaniesRisk review →Palm Wise InvestRisk review →New Financial Technology LtdRisk review →dfinexmarketRisk review →Lost Coins Capital LCCRisk review →Investing TimesRisk review →Hag FinanceRisk review →The Singapore Method/The Malay MethodRisk review →Tether-Global LtdRisk review →BTIG H10 (clone of FCA authorised firm)Risk review →Unknown (Misrepresentation of the trade name, such as “BNP ParibasRisk review →LTIP Funding Company Limited (the impersonating entity)Risk review →Monesia Monesia BankRisk review →Valtrix GroupRisk review →ProFocus Capital LtdRisk review →Merrill UK (Clone of FCA authorised firm)Risk review →TradeVtech – Unlicensed EntityRisk review →ComparemybondRisk review →ResonamerchantsbankRisk review →Kingdom Wealth Exchange Inc.Risk review →ThailandbittazaRisk review →QMMFXRisk review →Accer Mergers and AcquisitionsRisk review →Trading 0.3 LidexRisk review →WtcentralRisk review →FosterhartRisk review →FinancieresRisk review →Tradezib TradeRisk review →INHERIT WEALTHRisk review →Askanti GroupRisk review →COMPLIENCE@BMABM.COMRisk review →