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 37,770 flagged platforms

NZ Compare Rates – Comparison site harvesting investor detailsRisk review →Binance GroupRisk review →Kaeser LLCRisk review →Dale, Mariam and Banks Associates at LawRisk review →Olympus MarketsRisk review →YorkCapital EURisk review →Agence OVCRisk review →Crypto FX Legal TradesRisk review →X Fnance CorpRisk review →horizonconsultanciesltd.com (clone of former PSD Agent)Risk review →TradingonRisk review →MakacointradingRisk review →Opportunity VipRisk review →VodycoinRisk review →DexofinanceRisk review →FX Global SuisseRisk review →eToro AUS Capital Limited BilleraRisk review →Trade BinoRisk review →Harrell Securities LLCRisk review →Signals LandRisk review →365gccRisk review →buniversityRisk review →Blockchain Visionary (Imposter)Risk review →24/7ForexTradesRisk review →Aron GroupsRisk review →SPOROUS CAPITAL INVESTMENT GROUP, S.R.LRisk review →Crypto Revolution AppRisk review →SAMSTAR CAPITALRisk review →InvestCrypto BaseRisk review →Lembrege CapitalRisk review →Cryptozone24 (clone of FCA authorised firm)Risk review →3AfundRisk review →One Mediatop01Risk review →PipschainForum Pips Chain ForumRisk review →Cypher Fx MinersRisk review →TradeactiveRisk review →Pier Point GlobalRisk review →BBVA Trade (Clone of EEA authorised firm)Risk review →MIDAS GOLDSMITHRisk review →Extrem AssetRisk review →Saffety ProRisk review →trade penny fxRisk review →Capitals TimeRisk review →GlobetrendinvestRisk review →Goldhunter Academy Goldhunter GroupRisk review →traderstarfxRisk review →EU FinanceRisk review →Kringen Inc (Clone)Risk review →fandcinvestmenttrust.uk (Clone of FCA Authorised Firm)Risk review →BDIMarketsRisk review →