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

DAWEDA LIMITEDRisk review →Howell International TransferRisk review →Novapoint.aiRisk review →Mercato del FuturoRisk review →prénom.nom@degiro-flatx.comRisk review →easyMarkets (Imposter)Risk review →PINEXFINANCECHAINRisk review →ForextimeltdRisk review →44 TradesRisk review →vincent.arnault@cabinetmaingre.comRisk review →TMT TradingRisk review →IRCRisk review →HHLR Advisors (No relation to Ontario registered firm HHLR foundRisk review →Any CoinRisk review →Everest Holdings GroupRisk review →Alivio FinancesRisk review →Tezos CapitalRisk review →Gold Market ResearchRisk review →Prosperi InvestmentRisk review →Soft CloudltdRisk review →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 →