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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

Kaybee PTE LtdRisk review TradesigniaRisk review NatWest Markets NV (Dublin) (Clone)Risk review forexeze.comRisk review Grup Argo Investments Pty LtdRisk review AI PhemexRisk review harrierfinancialuk.com (Clone of FCA registered firm)Risk review GtechinvestmentplatformRisk review Century City Ireland (CLONE)Risk review TUT1Bank SARisk review MoventumscaRisk review RouacryptotradesRisk review ConnectfinancialsRisk review Thai Gold CapitalRisk review Peroue ConseilsRisk review AX InvestRisk review VaultexfxRisk review Fake GTCMRisk review MyexnessRisk review MirollexRisk review TitanTraderRisk review ForteFXRisk review Renewable Energy ReportsRisk review BarePips FXRisk review Momentum Peak TradeRisk review GalidixRisk review Pionner marketsRisk review Kaiser Invest TradeRisk review Swiss GestionRisk review HW SecuritiesRisk review Swiza EquityRisk review BBFxTradesRisk review Inco TrustcapitalRisk review FCX TradeRisk review FX PrimusRisk review Cofinance BaseRisk review RecXProRisk review DOMESTIC GUARDIAN LIMITEDRisk review Investor-relations-okjRisk review CROWDTECHTRADERisk review NBI EnergyRisk review TopdigitalcoinRisk review Edge Investment Management LimitedRisk review WORLDSTARINVESTRisk review Canada Token TradeRisk review PinkForexRisk review 5fdb2331d9d15Risk review FX-PROFITZONERisk review XTB Limited (clone of FCA authorised firm)Risk review Kapstream Capital Pty Limited Kapstream MarketsKPS MarketsRisk review