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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

IGeniusGlobalTradesRisk review BouvestRisk review Fiat Bursary Fiat InvestmentsRisk review LONGRICHGLOBALHOLDINGSRisk review FX INVESTMENT LtdRisk review Wharton Asset Management Capital Limited /Wharton LTDRisk review CoinStatsRisk review Sovereign Trust MetalsRisk review sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre)Risk review UBS Bank (imposter)Risk review GLOBAL MARKETS TRADESRisk review Alpex TradingRisk review SouverainpeRisk review CynavaTradeRisk review United States Regulators and Administration CommissionRisk review Vrchol FundalisRisk review CapitalwaveexchangeRisk review Cloning of AccorInvest Group S.A.Risk review BT SaveRisk review OZOFXRisk review Thriveassetpartners.netRisk review EVOSTOCK LtdRisk review GS CapitalRisk review 10xoptionglobalRisk review FX Nexus (Forexnexus)Risk review Olymp Trade Olymp Trade MalaysiaRisk review LogRisk review Money and Debt ConsultancyRisk review PlatinumhitechRisk review DIGITAL.Risk review Quadrance Pte LtdRisk review Questh XRisk review FourtryFinancialRisk review Heinz Hokkaido InternationalRisk review AETOSRisk review Libertex ServiceRisk review XM MARKET LIMITEDRisk review CEMXRisk review Financial SignalRisk review TradockRisk review XpressforexRisk review Scpi PerformanceRisk review TitaninversionRisk review Aixa Miner Cloud Mining Investment LtdRisk review ACCORD STAKERisk review Advance Investment (clone of an FCA authorised firm)Risk review OGM MarketsRisk review Elvan FXRisk review ElixirVest Ltd.Risk review Astronix FundRisk review