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 37,782 flagged platforms

Fxcrypto InvestmentsRisk review →LionHawk Capital Management (Clone of FCA authorised firm)Risk review →CAPITALIA LIMITED – TRADEARRisk review →MarketsProfitRisk review →ZM MARKETSRisk review →Swedish Trust BankRisk review →FxstockoptiontradeRisk review →Gs4tradeRisk review →Bravora ExpertRisk review →uk-investment-market.co.ukRisk review →Metaglobal BrokersRisk review →Finance PhantomRisk review →Organic Vegetable to businessRisk review →28 NEO GROUP S.L.Risk review →Meister VI – Meister Ventures Inc.Risk review →Immediate FlexRisk review →KINGLY FX TRADESRisk review →GreenFxTradingRisk review →Capital Vision FX InvestmentRisk review →Farmhouse Organic OkajoRisk review →ForexMartRisk review →KLC ServicesRisk review →HinscolimitedRisk review →Wrxst GroupRisk review →FX Token LtdRisk review →BITYIELD INVESTMENTRisk review →Expotoro (Tratoro aka PayBack Toro)Risk review →Aiwa FXRisk review →BekakraRisk review →SOLID CRYPTO FXRisk review →International Organization of Transfer and Registrar AgentsRisk review →IMB-INVEST AGRisk review →LT Pty LtdRisk review →Benidict HoffmanRisk review →HSBC Ireland (Clone)Risk review →Big Market TradeRisk review →HURWITZ VANDENBROUCKE & ASSOCIATES, INCRisk review →GoldBrick InvestRisk review →BNP Paribas S.A (CLONE)Risk review →UK Forex (clone of authorised firm)Risk review →TRADE MAX TECHRisk review →media@amf-gov.comRisk review →FedelixgroupRisk review →Prudent InternationalRisk review →StateInvestmentsRisk review →HurtiglånRisk review →British Bond CapitalRisk review →DogeInvestRisk review →GrandForexRisk review →FX ALBARisk review →