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 36,986 flagged platforms

Assurix Asset Management (clone of EEA authorised firm)Risk review →WALTER GRAHAMRisk review →CapitaliqueRisk review →CA-CIB Corporate (Clone of FCA Authorised Firm)Risk review →PO Trade LimitedRisk review →MinexcorpRisk review →prénom.nom@bmfgestion.comRisk review →Triton OnlineRisk review →Galaxy Investment Management Limited – gimsafeinvestor.comRisk review →GCG International/Sage GlobalRisk review →KubCoins.ioRisk review →Castan Holdings LTDRisk review →Irish Life Investment Managers Limited (Clone)Risk review →Rango OpularisRisk review →Invest PartnercapitalRisk review →Real World UnpluggedRisk review →AgipopciRisk review →Phenix Digital SolutionsRisk review →WCT Investment Pte LtdRisk review →Win4xRisk review →prénom.nom@gestionprivee-eres.comRisk review →EXPERT CRYPTO MINERSRisk review →ZTARisk review →Chour AuRisk review →cloning of EBA (European Banking Authority)Risk review →RackspruceRisk review →MetalorexRisk review →foundingassetmgtRisk review →CIBC GroupRisk review →LPL Enterprise LLC (Imposter)Risk review →BVBBRisk review →IbkrloginRisk review →Skystone Consulting Group LLCRisk review →Thestreetp.Risk review →BlumanstockRisk review →Trade Gpt UKRisk review →Department of Regulation in WashingtonRisk review →DDEDXRisk review →ForexminingsfxRisk review →Atlantic GroupRisk review →CRYSTAEARNRisk review →Investment CorbRisk review →FinanciereRisk review →Prime ProfitRisk review →oakhamprivatewealth.com (Clone of FCA Authorised Firm)Risk review →Create Capital Invest (Risk review →PrimeFusionTradeRisk review →KuxcoinRisk review →Morgan-Kingston International Consultancy LLCRisk review →FX venturesRisk review →