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 37,790 flagged platforms

Wealth VisionRisk review →Ludgate Investments Limited (Clone of FCA authorised firm)Risk review →FXFINANCE LTDRisk review →Highmont GroupRisk review →MYfintecRisk review →Donald Mark & Bradstone LLCRisk review →Money EnhancementRisk review →CMOTD MARKETS LIMITED (aka CMOTIG)Risk review →Golden Analysis CenterRisk review →LatitudefxRisk review →Live Finance (Clone of FCA authorised firm)Risk review →Maxbit LLCRisk review →PoloniexRisk review →eFX Markets LimitedRisk review →KAB KuwaitRisk review →TDMX PRORisk review →Sib InvestmentsRisk review →Financial AI Pte Ltd (Impersonated)Risk review →CoinRiseRisk review →IQBcoin (Risk review →crypto coin xpertRisk review →WRXST Global Ltd.Risk review →TmbinaryfxRisk review →CryptSaveFxRisk review →ImpactFX CapitalsRisk review →Stake FundsRisk review →INTREPID & ASSOCIATES LLCRisk review →Wealth Wave ProfitRisk review →LiveFxStockRisk review →Empire Financial Management IncorporatedRisk review →Global Finance 365 AGRisk review →Gold Asset CapitalRisk review →Savings Rate MarketRisk review →Omega Prime Group/ Omega PrimeRisk review →Hk NoahRisk review →GTC ManagementRisk review →Capital Funds IncRisk review →VGDSTKX APPRisk review →BlockfinanxechainRisk review →Sekolah Saham MalaysiaRisk review →Entity WaveRisk review →Financial Consult CompanyRisk review →ICE MarketsRisk review →BTC-AnalyticsRisk review →TradeeprexRisk review →RemstoneRisk review →Legit Crypto Miners (Risk review →Deriv-TradesRisk review →Agewell FinancesRisk review →(107) A2 Capital Appreciation PlanRisk review →