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 37,771 flagged platforms

Global Unique Gains FxRisk review →UK BondsRisk review →ONE ROYAL FXRisk review →DgtlFutureRisk review →EXCORisk review →GroveForex TradingRisk review →MinzhongRisk review →CryptofundtraderRisk review →Swishpay Ltd.Risk review →CEPRECO GROUPRisk review →AMC Management & ServicesRisk review →Repubblicait5Risk review →BitcoinexosRisk review →XinhuoRisk review →Immediate Dexair i 1900Risk review →Pension Drawdown Advisory CentreRisk review →B GroupRisk review →Global Wealth Limited (Imposter)Risk review →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 →