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 37,801 flagged platforms

Actio-ConseilRisk review →Treasure180Risk review →PrimeOnlineRisk review →FimatronRisk review →Fx VantageRisk review →Quantum Growth CapitalRisk review →Dex (no relation to DEXRisk review →Apus CapitalRisk review →LintCapitalsRisk review →Clinton Associates LLCRisk review →Altaris Capital Securities, LLCRisk review →Ezio CapitalRisk review →THE PREMIUM BROKERSRisk review →MarketverseRisk review →JUNCHENG Trade LimitedRisk review →BRAINVESTRisk review →NinjaTraderRisk review →Sawakami Asset ManagementRisk review →contact@blondel-joigny.comRisk review →Legends FX MarketsRisk review →META TRADE FINANCERisk review →BUKASINWEALTHRisk review →BLOG FINANCE CORPORATION” (trading name “BFC GROUP”)Risk review →SDS FinancialRisk review →BIT WEST GROUP (BIT WEST GROUPRisk review →FVA Finance LimitedRisk review →BitMtcRisk review →Crowd Tech Ltd.Risk review →QTrade (clone of authorised firm)Risk review →Sense Traders h.o.d.n. FX WiseRisk review →UMarketzRisk review →Sky Finance Holdings BankRisk review →MACAN HOLDINGS LTDRisk review →Grantdeft (aka Visual HYIP)Risk review →SET EducationRisk review →QueenForex (UK) LtdRisk review →AlbrisfinancesaRisk review →LUNEX CLOUDRisk review →Gold Market ThailandRisk review →IronMarketsRisk review →coinbase@regulator.globalRisk review →Crystal BitminingRisk review →NovaRisk review →TheCryptoCodeRisk review →Ipo DynamicsRisk review →Ace ProRisk review →Ziraat BankasiRisk review →Clever TradeRisk review →Dams Guard CapitalRisk review →British Shore Trust BankRisk review →