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 37,789 flagged platforms

ArbitrageXcelRisk review →Grace Auto Invests Ltd – Imposter websiteRisk review →Investment Compare ISARisk review →UkuchumaRisk review →Sandkasteel InvestingRisk review →Global Investors FX Global FXRisk review →Interland Asset managementRisk review →SafetradenetRisk review →GlobalRockiesRisk review →Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte LtdRisk review →CommerceWealth.comRisk review →Crest Equity Partners, LPRisk review →Bridge Alpha CapitalRisk review →GRADAN BANKRisk review →FIIG Securities LimitedRisk review →Zeylor PacteRisk review →PANTERRA INVESTMENTSRisk review →AI AppRisk review →TruvestFX Limited (Imposter)Risk review →POKET and/or SOUTH VENTURES LLCRisk review →GIANTTXRisk review →FINANCIAL TRADING ART SRLRisk review →Platform Capital UCITS ICAV (Clone)Risk review →Optimus Markets/ Dragon Capital KFTRisk review →NpinvestgroupRisk review →SmartcrestunixRisk review →TopeverestbtcRisk review →TarzantradesRisk review →Rescousse CreditRisk review →De-FinanzRisk review →J McKenzieRisk review →“MEXC EXCHANGE”Risk review →NexonRiseRisk review →GLOBAL FOREX TRADERSRisk review →Oximarn Bot 7.1Risk review →Finco TradesRisk review →SpringtimeglobaltradeRisk review →AAA FundRisk review →TradeView GuildRisk review →MonpatrimoineavenirRisk review →Invest Dominate GroupRisk review →Elezeno CapitalRisk review →Prime CadreRisk review →InvestOFundRisk review →RubyFXRisk review →MorgantrustRisk review →First Edge CapitalRisk review →wealthsolutions-ltd.com (Clone of FCA authorised firm)Risk review →BMW PCP ClaimsRisk review →F1 CapitalsRisk review →