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 37,795 flagged platforms

Vestawave InvestmentRisk review →AnyTradesRisk review →Oasis Securities LLCRisk review →Fake TickmillRisk review →FinanceFluxRisk review →Mortimer InvestmentRisk review →Fast GeldRisk review →Trade DuacRisk review →HIGH FALCONSRisk review →QowiRisk review →AxesPrimeRisk review →Warning regarding false and misleading advertising posts inRisk review →Finra FXRisk review →Sovereign Marketing Enterprises (aka Sovereign MEI)Risk review →AlphabestxchangeRisk review →Credit ExpressRisk review →Arc Credit & FinanceRisk review →Global-INV-Aml@protonmail.comRisk review →Ark invest or Ark invest Japan or ArkRisk review →FintochRisk review →Altinvestment SicavRisk review →ACTIVE FINANCERisk review →Bright InvestmentsRisk review →FOREXPOTENTIALTRADERisk review →CUC MARKETSRisk review →prénom.nom@fonciere-iris.comRisk review →Diamond Asset Management S.à r.l.Risk review →ahmed_AfifiRisk review →Fair ForexRisk review →Capital Debt Financing (Clone of FCA Authorised Firm)Risk review →Topwealth TradingRisk review →Secure Markets Trading Systems Pty LtdRisk review →nom-prénom@amf-france.usRisk review →BBAITAUFRANCERisk review →Youtrade EcsaRisk review →SMARTT FX (clone of EEA authorised firm)Risk review →Paladin Trading BotRisk review →Bond AdvisorRisk review →Perfect Elite TradeRisk review →Prime Allied LimitedRisk review →The Bottled Wealth HoldingsRisk review →CONSULT FOREXRisk review →Social HSH Gold SavingRisk review →The Mayhill AgencyRisk review →CFD OptionsRisk review →FlynegRisk review →BitGPTRisk review →Funds RecallRisk review →BITPRIMALRisk review →GBG LimitedRisk review →