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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 37,021 flagged platforms

Zenithbit CompanyRisk review IG Australia Pty LtdRisk review Global ICMRisk review EZ Square TechRisk review Vortex Edge AIRisk review SWIFTPAY XRisk review FXPlusRisk review SCC ExchangeRisk review KryptodRisk review FGMarketsRisk review Crypto Live CapitalRisk review NSFX – CloneRisk review Securities Trading CommissionRisk review CifsfRisk review Country Group LtdRisk review prénom.nom@vipaccount.netRisk review Crypto NationappRisk review Bridge Invest MarketRisk review Bank of Lunar LimitedRisk review Aude CapitalRisk review OntradeproRisk review Invest Property BondsRisk review OkokecRisk review ApelfinancialRisk review Benesis FXRisk review MediakgigroupRisk review SkyfundholdingsRisk review Interactive Brokers (U.K.) LimitedRisk review WealtharaRisk review Lumin Trust BankRisk review The Northern MarketsRisk review compactpayfxRisk review TXO Exchange QichengRisk review Wilton CapitalRisk review prénom.nom@vendome-logistique.comRisk review Believe LoanRisk review Fidelis Wealth Management (FWM-LTMD)Risk review SpxdexRisk review AzbitRisk review Anderson Ford FinancialRisk review Legit-Loan CompanyRisk review SuperCi Exchange IncRisk review FinPro TradingRisk review ThelivemarketRisk review GCI Gold Capital InvestmentsRisk review DaxMarketsRisk review Nexus P CapitalRisk review BetterswissRisk review META OTCRisk review TS ProRisk review