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 37,024 flagged platforms

FOREX E-COMMERCIAL MARKET/FXECMRisk review →Valero MarketsRisk review →BitsterzioRisk review →EssentialsMatrixRisk review →Fake CMTradingRisk review →Traderia (A trading style of Pro Star Griffith Corporate Limited)Risk review →Global RetrieveRisk review →ElitebaseRisk review →contact@bpi-credit.comRisk review →CFD AdvancedRisk review →XauPipsMarketRisk review →Clone Optima WX Trading LtdRisk review →BitAlpha AIRisk review →Qifan FortuneRisk review →FISRisk review →Bitcoin Bank – Unlicenced EntityRisk review →Income AnalystsRisk review →Trading FinanceRisk review →Capital One MarketsRisk review →INDEX-REVIEWRisk review →Crypto Miners LimitedRisk review →HSBC Global Banking and Markets (Clone of FCA authorised firm)Risk review →SGB FinanceRisk review →SoltechxRisk review →elitefxoptiontradeRisk review →LONDONBANKRisk review →FP EuropeRisk review →AZ Coffee StationRisk review →Polus Investment Management Limited (Clone of FCA Authorised Firm)Risk review →NexuscrestltdRisk review →OCTAL TRADE PRORisk review →Own Loans (clone of FCA authorised firm)Risk review →Quick Global EarnersRisk review →Estela Capital ICAV (Clone)Risk review →Global Prime Treasury PTE. LTDRisk review →Clone Corporate Brokers LimitedRisk review →prénom.nom@saint-dominique-invest.comRisk review →AZA ForexRisk review →Bryce ManagementRisk review →Gallus Immobilien 4 GmbH & Co. KGRisk review →Union Investment Luxembourg (clone of an FCA Authorised Firm)Risk review →EXCELLENCE TRUST BANKRisk review →Pelican Capital InvestmentRisk review →GlobalXRisk review →SummitTrade24Risk review →Sentinel Growth Portfolio Ltd (clone of FCA recognised product)Risk review →Thompson–Russo Securities LLCRisk review →Fair Wealth UnionRisk review →Alure TradingRisk review →ChainndexRisk review →