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 37,003 flagged platforms

Synth TradeRisk review →BraintrustfxRisk review →LIEGEROPTSRisk review →SBGlobalRisk review →Elkwood Financial Services (clone of EEA authorised firm)Risk review →FUNDSZRisk review →GlobalBitsPayRisk review →Infinity Business Brokers LimitedRisk review →Defi Koin MarketRisk review →Conceptone InvestRisk review →LecoindubtcRisk review →“YEM” CryptocurrencyRisk review →OHKAJUH OfficerRisk review →Vendome Asset Management (clone of FCA authorised firm)Risk review →EXPERT MINNERRisk review →CaptexRisk review →Residence Trader Club – RTCRisk review →Blackwall UCITS Platform ICAV – CloneRisk review →AKTCAPITALRisk review →LBM ASSESSORIA E PARTICIPAÇÕES LTDARisk review →Biggest Investment GroupRisk review →NexoRisk review →The Alternative GroupRisk review →ApexfxtradehubRisk review →Aldgate-Advisors (clone of FCA authorised firm)Risk review →Staunch CapitalRisk review →TANZORARisk review →EaglefxProRisk review →Smart Invest by Akoni (Clone of FCA Authorised Firm)Risk review →PWR TradeRisk review →Sam AgRisk review →HM-34 Loss Compensation GroupRisk review →Trade Profit LinkRisk review →GlobalnetminingRisk review →Twelve WhalesRisk review →ForexwareRisk review →UpstoxbrokerRisk review →accident-support.co.uk (Clone of FCA Authorised Firm)Risk review →Bennet Investment LimitedRisk review →Burstein Capital Associates LLCRisk review →Markets Trading LtdRisk review →Pocketasset ManagementRisk review →The ImmediateconnectRisk review →NYSE Website – Warning for InvestorsRisk review →LunateRisk review →Appraisal Digital TradeRisk review →FXBALLANCERisk review →CRYPTO BIT MINERSRisk review →PixoInvestRisk review →NevarleiRisk review →