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 37,022 flagged platforms

Westhill Partners, Inc.Risk review →Scam operation, claiming to be offered by the NZ Super FundRisk review →Cash WindowRisk review →Exchange SafeRisk review →Razor MarketsRisk review →Afrika Emissions 7 UGRisk review →THE OKX CRYPTO FIELDRisk review →Forex TreasuresRisk review →GenofylixRisk review →Ikhlas ExclusiveRisk review →Baring InvestmentsRisk review →N1CMRisk review →XTRRisk review →PPI LimitedRisk review →SmartkryptextradingsRisk review →GainAngel International Sdn Bhd (975150-T)Risk review →Sure Bit International Pte LtdRisk review →Minance TradeFXRisk review →Fort TrésoriqueRisk review →Volkswagen PCP ClaimsRisk review →Rakiz CapitalsRisk review →ULTRA CRYPTOCOIN FXRisk review →easternpowernetworks-sustainability.co.ukRisk review →Wallet PremiumRisk review →OCD FinanceRisk review →Trade Link NovaRisk review →ATGForexRisk review →Vinnance Digital TradingRisk review →Dufoutbit Pty LtdRisk review →PremiumoptionfxproRisk review →TITANLTDINVESTMENTSRisk review →Savings ProvidersRisk review →Tarcord BankRisk review →monyxaRisk review →HIGH GAINS INVESTMENT (aka HIGHGAINS.ONLINE)Risk review →AbsoluteFXoptions247Risk review →XpertmarketsRisk review →Artix CapitalRisk review →Advanced Global Securities CorporationRisk review →ExxtoneRisk review →ALAN KIRKHOPE GROUPRisk review →Echoin LtdRisk review →LakefincapitalsRisk review →fx profit mongerRisk review →Lloyd MarketsRisk review →Funds ProfitRisk review →Capital Transfer ConsolidatedRisk review →PRIMEMARKETFXRisk review →BETACRYPTOMININGRisk review →Media articles impersonating Investors First Funds Management LimitedRisk review →