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

nmtysw.com (no relation to a UK management consultancy firm OC&CRisk review →Superbinvest GroupRisk review →Diversified Private Capital GroupRisk review →Cress CapitalRisk review →Richmond Terrace Capital (Clone)Risk review →EZ-FX TradeRisk review →TWMarketsRisk review →AskotradeRisk review →COINSFLUX LIMITEDRisk review →UNICFDSRisk review →DELCHILLING INVESTMENTSRisk review →Active Crypto Trade MarketRisk review →AmazingTickRisk review →FXTradeProRisk review →GetxdexRisk review →AU VentureRisk review →Fengda WealthRisk review →SecuredOptionTradeRisk review →BullrunRisk review →Dodo ProRisk review →CoinEase LimitedRisk review →Unchained SovereignRisk review →Compare-top-uk-bonds.co.ukRisk review →DTgoldRisk review →Leading Lends (clone of FCA Authorised firm )Risk review →Get Paid by Fixed RateRisk review →ExchangeniloRisk review →Fake FXCMRisk review →The Profit PrinceRisk review →Opti Market ExchangeRisk review →THE TRADING ONERisk review →Qon Tigo LTDRisk review →Cornerstone Capital (Imposter)Risk review →SENbitRisk review →Piu TradingRisk review →EL HOMBRE DE LA BOLSARisk review →Unknown (Misrepresentation of the trade name, such as “Viking GlobalRisk review →KPH Advisory Services (Clone)Risk review →TPG Joburg NexusRisk review →BwinternetRisk review →Sense BankRisk review →Mido Finance LimitedRisk review →TALLER DE INVERSIONES – UNIDEX SRLRisk review →Trademarket247Risk review →CRYPTOPRIMECHAINRisk review →Heng-Rui International Financial Holding LimitedRisk review →STOCKSBIT FXTRADES (STOCKS BIT FX TRADES)Risk review →SpartanoxRisk review →PaperbidsRisk review →prénom.nom@privatesantander.comRisk review →