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 37,771 flagged platforms

Solid Global Investment LimitedRisk review →BgcsecRisk review →EminageRisk review →INN Finanz Consulting GmbH (vormals: Zentera Consulting GmbH)Risk review →JavieryepRisk review →World Options ExchangeRisk review →Secure Trading Financial Services LimitedRisk review →Andrioncapital Asset Management SARisk review →Globality Wealth (clone of FCA authorised firm)Risk review →MoneyNetInt LimitedRisk review →Wealth Management Group LtdRisk review →ErnsthofsetterglobalRisk review →Your Claims ManagementRisk review →Insure4LifeRisk review →Forex Paradise LimitedRisk review →Grandtag FBI (China) Wealth Management Group LtdRisk review →Original-Kreditbox AGRisk review →BclaysmarketsRisk review →ABSA WEALTH MANAGEMENT (Clone)Risk review →LacentraledudiamantRisk review →New Markets S.A. (OptionStarsGlobal)Risk review →Banking OptionRisk review →YOUR TRADE CHOICERisk review →Swiss InvestissementRisk review →MleopoldandpartnersRisk review →Clubbcapital LtdRisk review →International TradingRisk review →Spot2tradeRisk review →Nemesis Capital LimitedRisk review →Ashcroft Cohen Strategic Capital (ACSC)Risk review →ETHEREUM CODE BOTRisk review →First Global Commodities and Futures ExchangeRisk review →KryptoneoRisk review →Aberdeen TrustRisk review →Coin Boost Inc.Risk review →Prime Financial PartnersRisk review →China Hong Kong Asset Management Holdings LimitedRisk review →Canyon International HKRisk review →Hongkong Enterprise Equity Transfer Management System Center Co LtdRisk review →AnxinvRisk review →HG Financial Management Co (clone)Risk review →AfbauerRisk review →GoldFxTrading (Gft)Risk review →The Adam GroupRisk review →Soft LoansRisk review →EasyGestions,FXUnitedRisk review →Investo Kancelaria Inwestycyjna Sp. z o.o.Risk review →Yingsheng Financial Investment Management Co., LimitedRisk review →FOREX MMCIS GroupRisk review →USG Holdings LtdRisk review →