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 37,020 flagged platforms

bi-assest capitalRisk review →CoinstrategicsRisk review →Eno Capital Transfer [“Eno”]Risk review →ArgonintgroupRisk review →Amber Fondsmæglerselskab A/SRisk review →Tesorro365Risk review →All Crypto InvestRisk review →RealFxoptionRisk review →Fixed Rate HubRisk review →Veref ManagementRisk review →prénom.nom@ingroup-client.comRisk review →SMCAPITALMKRisk review →ThiabittazaaRisk review →Cambridge Equity CorporationRisk review →Xtreme WealthRisk review →United Strategic GroupRisk review →Prime-EarnRisk review →Cambridge Capital Trading [CCT]Risk review →Hamilton TradingRisk review →Evok FinancesRisk review →Faberton Financial Services LLCRisk review →Energie 5Risk review →CrycoRisk review →FINEX TRADERisk review →AlliancescpiRisk review →CIMDATIASRisk review →Glaser Financial GroupRisk review →UkinvestRisk review →Lane Capital GroupRisk review →QuantumatorRisk review →Seward, Groves, Richard and WellsRisk review →LBLV – Withholding funds, suspected scamRisk review →Whitehorse Bonds trading as Prime Guard LimitedRisk review →IG Markets LtdRisk review →Draconis Investment LimitedRisk review →BytrealRisk review →NeoWaySolutionRisk review →SMARTCOREFXRisk review →HBCMarket Ltd and Zentrale Zahlstelle LtdRisk review →XavionixtraderRisk review →Mutuelle CreditRisk review →BlockFusion VenturesRisk review →Nateus Group (Clone of an EEA authorised firm)Risk review →KriptleFxRisk review →Stormer fxtrade optionRisk review →PonxdexRisk review →Stanwood Corporate PartnersRisk review →BinakfxRisk review →HomnifiRisk review →TRADE SMART XRisk review →