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 37,786 flagged platforms

firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative)Risk review →Bolmen InvestmentsRisk review →RetoRisk review →Splunkagentic-aiRisk review →Falcon Investment Consulting GroupRisk review →Lafanda LLCRisk review →Novate-cfdRisk review →BTC TrendsRisk review →StrandcapitalRisk review →K2 HoldingsRisk review →Gold Mining Coin FXRisk review →Leed WordRisk review →Spacex TradeRisk review →Crucial MarketsRisk review →CenorexGlobalRisk review →IntertradesFX (clone of EEA authorised firm)Risk review →Premium Mentor (the scam entity)Risk review →Rossberg & Partner GmbHRisk review →Horizon InvestRisk review →MagicodaoRisk review →Trust FundRisk review →FXST TOKENRisk review →Binary Market Arbitration RefundRisk review →Phoenix FXRisk review →WowdexRisk review →Medibroker InternationalRisk review →Boq Finance LimitedRisk review →MF-SecuritiesRisk review →iMod TradeRisk review →ATALLIARisk review →swiss-kuwaiti-bank-ltdRisk review →Eko PrestitoRisk review →Arctic Summit CapitalRisk review →Trive04 – CloneRisk review →Gold Standard Trade, GSTradeRisk review →Odrax GroupRisk review →Dealinvestmentpty.comRisk review →EthereumprofitRisk review →Vest Assets LTDRisk review →France AmfRisk review →At AgoraRisk review →Analyst QueRisk review →FXCentrumRisk review →US Financial AuthorityRisk review →Testimony Forex TradingRisk review →ThrivalanceRisk review →AVX TradersRisk review →BaKtmnsRisk review →Brewin Dolphin (clone of FCA authorised firm)Risk review →Bitwise AssetsRisk review →