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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

2BFX Trading (clone of 2B Trading B.V.)Risk review MMKDRisk review Clone Bux MarketsRisk review WORLDLINK FX TRADERisk review 66exRisk review McKenzie International InvestmentsRisk review COPIO TRADINGRisk review damian capitalRisk review Mendelson & AssociatesRisk review Foris CapitalRisk review FX MINERALRisk review NittanfuRisk review OnebitfxRisk review GEMBELL LIMITEDRisk review RockWestRisk review Happy FinancialsRisk review Compare Uk InvestmentRisk review Arbitrage GeniusRisk review Aivax S.A.Risk review TradersPrime MARKETRisk review Androbayt Polska sp. z o.o.Risk review Marbo CapitalRisk review WinbitxRisk review Shenton Holdings Pte LtdRisk review PERFECT-TRADE INVESTRisk review SectorthetaRisk review Fast Trading and Crypto MiningRisk review Cloning of Finnery Acquisitions I S.à r.l.Risk review Forex Trade ServicesRisk review Jersey Tower Capital Bank (the scam entity)Risk review PrimebrightinvestRisk review ForIndexRisk review MaxTradeCapRisk review Venture RPMRisk review ItauruxRisk review Orbit OlympusRisk review UbrokersRisk review Center for Securities Investigation DepartmentRisk review BONMOT INVESTRisk review Lombard Grand FinancialsRisk review quickmega loansRisk review FXUnited LimitedRisk review CheckTrade24Risk review Global Blockchain Protection AssociationRisk review Howard Gary & Company, Inc.Risk review 2021 Income BondsRisk review Bnb TradesRisk review Cappiterra-OptionsRisk review Secure UK AssetsRisk review VETEX BANKRisk review