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 37,019 flagged platforms

UUEX ExchangeRisk review →Any Use Loan UKRisk review →BeltradesRisk review →Stonebridge VenturesRisk review →East West Financial & Securities ComplianceRisk review →Capitalpro InvRisk review →LaverdiestenRisk review →Liberty Trust Prime LimitedRisk review →websites using ACF logoRisk review →Surreptitious Group LlcRisk review →J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm)Risk review →MetroincometradeRisk review →QFX TradeRisk review →Ainigarity1000Risk review →Activ MarketsRisk review →SureXRisk review →Neptune BlocksRisk review →BICONOMY FXRisk review →Open Gate TradingRisk review →Find a Fixed RateRisk review →M23trading Limited – Imposter website, suspected scamRisk review →Nexmatic FlowRisk review →Balfour Capital GroupRisk review →The Money Supermarket (clone of FCA authorised firm)Risk review →AsdD952Risk review →Sterling Equity Corp.Risk review →CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o.Risk review →GrandFX Markets IncRisk review →Prime Group of CompaniesRisk review →ForexdceRisk review →AlmondFXRisk review →ActivePrimeFXRisk review →NYBOT Global LtdRisk review →GascryptRisk review →Capital FuturesRisk review →prénom.nom@octogone-europe-sa.comRisk review →U.S. Board of Merger & AcquisitionsRisk review →The Investment SearchRisk review →Cloud Technology & Investments Pty Ltd (Cloud Token)Risk review →UK Buy SellRisk review →Polar Capital TechnologyRisk review →Alterview GroupRisk review →FX ZENRisk review →Gold-flowRisk review →Matix Bit InvestmentsRisk review →OslintRisk review →Sterling Bond FundRisk review →Bitcode MethodRisk review →EicashRisk review →Thomas McCain Group Inc.Risk review →