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 37,023 flagged platforms

Joseph Oliver – Mediação de Seguros, LdaRisk review →Moncheri GirlRisk review →West common Investments LtdRisk review →Money Snel ServiceRisk review →Tinvest GroupRisk review →Mega26Risk review →WorldAWRisk review →Euro Clearing Bank SwedenRisk review →Fidschartings InvestmentRisk review →META TRANSACTIONRisk review →BtcbrokerzRisk review →Trustbit and/or Trustbit TradingRisk review →YishengqhRisk review →Magnus Capital FXRisk review →SURTRADING SPARisk review →Cristal TraderiumRisk review →DCFX Asia LLCRisk review →Werner GroupRisk review →GRUPO CAPITALIA LTD. – CAPITALIA LIMITED – TRADEAR.COMRisk review →VisionFX aka TradeVisionRisk review →Offer Investor YieldsRisk review →Umbrella Loans (Clone of FCA Authorised Firm)Risk review →AllianceStocksRisk review →FX HASHRisk review →Samtrade FX LLPRisk review →TVL (Imposter)Risk review →LeggMason EX MarketsRisk review →Entrepreneur Prices MarketRisk review →Platform Stonehenge BlockTradeRisk review →Banker QuotesRisk review →GlobaltimeinvestRisk review →CchtokenRisk review →Integrated Financial Regulatory BoardRisk review →Aktien AG (Aktienag)Risk review →Vega GainluxRisk review →SIDEHUSTLE TRONRisk review →prénom.nom@palatinegestion.comRisk review →CaprionGroupRisk review →CITY TRADES GLOBALRisk review →Moonbitx CoinmasterRisk review →International Financial Forensics OrganizationRisk review →Safe HoldingsRisk review →Oakad Organic InvestmentRisk review →HARRISON INVESTIMENTOSRisk review →Richmond Terrace Capital Pty LtdRisk review →BoinexRisk review →Algobit Ltd trading as AstroFXRisk review →GeowexRisk review →InvestizoRisk review →Morgan SternRisk review →