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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

Willyckoff FxRisk review Sequoia Capital MarketsRisk review WeareturboRisk review IoscoRisk review Monexo CapitalRisk review Elite Sovereign InvestmentRisk review Port InvestmentRisk review amf-france@support-finance.euRisk review Strategic FX LtdRisk review MestieriplazaRisk review Stream Loans (Clone of FCA Authorised Firm)Risk review VitalInvestRisk review TradewellRisk review Kwakol MarketsRisk review RedditInvestRisk review HFT FundRisk review VIG Group LimitedRisk review Classic Invest ZürichRisk review kqmarketfx.co.uk (Clone of FCA Authorised Firm)Risk review KA TRADING CORPORATION LTDRisk review Universal Forex TradeRisk review BitcoinsMiningsFXRisk review Dexia FinanceRisk review Agile Global LimitedRisk review Clayton Capital Ventures, Inc.Risk review Swift Speed Crypto TradingRisk review ZeemzFXRisk review BarclaysAGRisk review PresidioinvestmentsltdRisk review UAG MarketsRisk review FXCRYPTOINVESTSRisk review BLOCKOPTICALRisk review Market for beginnersRisk review CryptodigitaltradesRisk review BullhoodExchanges – Suspected scamRisk review Maple Token Maple BitRisk review OH-KAD.officialRisk review LeumInvestRisk review Thai NewsRisk review MEL International Ltd.Risk review Trade The BitRisk review 2nd Chance Group LimitedRisk review GivTradeRisk review Platinum CFDRisk review Amazon Corporation CafeRisk review J. Investment CompanyRisk review ElonedexRisk review Fresh Finance UK LimitedRisk review Quantara CapitalsRisk review IBKRS | Morgan Business School Malaysia 101Risk review