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 37,023 flagged platforms

Barcap Finance Pty LimitedRisk review →CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm)Risk review →Guide Du PlacementRisk review →4XCRisk review →MiralFXRisk review →Suspected scam and imposter website twinfs.comRisk review →Tygrysia Maska sp. z o.o.Risk review →Gold FuturesRisk review →ZenithexchangeRisk review →QX TRADINGRisk review →uTraderRisk review →Fiber MarketsRisk review →Contiflex VenturesRisk review →IntrinyxRisk review →eToroXRisk review →Vantage Markets – Unlicensed EntityRisk review →QhcmeRisk review →ValueWandererRisk review →BitfarmeRisk review →Tycoon69 International F.Z.ERisk review →Cross Trade ProRisk review →CryptoTradeTechRisk review →Aventor PartnersRisk review →FinexnetRisk review →Best Bonds ComparisonRisk review →Trade Like IkeRisk review →StocktradeinvestRisk review →Elite Coin ExchangeRisk review →Tetron Mining Tetron Mining LLCRisk review →REINVEST24 OÜRisk review →Online Forex Binary Financial MarketRisk review →Strategic AdvisersRisk review →GreenlineproRisk review →The Value Vault: SET Squad EditionRisk review →Mason Securities LLCRisk review →Wealth-MonuvosRisk review →MontextradeRisk review →SwissalpinetrustagRisk review →EurofingoRisk review →Jdbr InvestissementsRisk review →Rolex InvestmentsRisk review →PerpetualRisk review →Rimarkets FxRisk review →TRADESPOINT PRORisk review →ATS GroupRisk review →BMB CRYPTOCURRENCY LLCRisk review →Money Me FinancialRisk review →ItcolatamRisk review →amf@financialdepartments.coRisk review →Jambin Asset Management International SRisk review →