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 37,783 flagged platforms

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 →ClarostoRisk review →Fox Asset Finance (Imposter)Risk review →SPOT +15 DANREXRisk review →Insolvency practitioners 4 URisk review →prénom.nom@ramify-clients.comRisk review →support@dynasty-trade.ioRisk review →Golden Data InsightRisk review →ORTEXTRADERisk review →AVATRADING OPTIONSRisk review →Moon4TradersRisk review →PENDANTHILLSRisk review →Alreford DAC (Clone of an EEA authorised firm)Risk review →Marton Voss Martin VossRisk review →RTC CapitalRisk review →UTrada Limited, UTrada Global LimitedRisk review →COINSTOCK HUB LTDRisk review →ForexglobalcapRisk review →Stock chart Hunterv1Risk review →RadieuxcorebitRisk review →Forsage TRXRisk review →FidelityinvestmentsgroupRisk review →Waheed Trading/ Waheed Ventures (003089431-V)Risk review →Crypto HopperRisk review →HventuresRisk review →BetterOne MarketsRisk review →CryptoAllstarsRisk review →PINEINCHTRADERRisk review →Liberty Acquisition Holdings Corp.Risk review →Alpin HorizonsRisk review →LinityBase Services LLCRisk review →Kurt Barremaecker (clone of EEA authorised firm)Risk review →Capital Ibra Maslahat Bumiputra Bank BerhadRisk review →Trade AI cfdRisk review →DBSINVESTINGRisk review →BSC Transfer AgentRisk review →robinson-fs.co.uk (Clone of previously authorised Appointed Representative)Risk review →Cloning of BGL BNP ParibasRisk review →OneTickAtATimeRisk review →Active BrokerageRisk review →