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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 37,022 flagged platforms

North Star Management JapanRisk review GXGLOBALEARNINGS.COMRisk review CONCORDE PARTNERS SICAVRisk review L&G Fixed Rate BondRisk review RELIABLEFX TRADERisk review Ace Recovery ServiceRisk review InvestousitRisk review Q SavingsRisk review TopcmarketsRisk review Clone onyxcapitalproRisk review Aden Markets DOORisk review BDSRisk review PepperstoneldRisk review SwapworldRisk review Expatriate Financial ServicesRisk review Golden CurrenciesRisk review Steady Loans (Clone of FCA authorised firm)Risk review Aly Financial LimitedRisk review Thortons GlobalRisk review MBBXRisk review MANGROVE CORPORATE SERVICES LIMITEDRisk review EDGEINVESTPRORisk review Avariz GroupRisk review OliveCryptoTradingRisk review LexaTradeRisk review TokenGX o/a TokenFunderRisk review Alpha Trust ManagementRisk review NorvatixRisk review Quantum AI (strumper.digital)Risk review Warning for persons presenting themselves as HCMC staffRisk review Vinsgold Enterprise Pte LtdRisk review ProfitableFxMarketRisk review FinoSpread Trading UK Limited (Clone of FCA authorised firm)Risk review Kai Yi InternationalityRisk review Gold-XAUTRisk review SuissebergRisk review info@mieuxchezmoi.comRisk review One Global Venture GroupRisk review Opole Bank PolandRisk review DeluxeprimeInvestment IncRisk review SWISSTRADE EXCHANGERisk review Altior CapitalRisk review Cryptoes4uRisk review Petrichor FinanceRisk review BIT-CASHFXRisk review DingHuiRisk review gominingRisk review Global Mining HubRisk review Trade 8.1 LidexRisk review ProtechFXRisk review