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 37,024 flagged platforms

HE LLCRisk review →U.S. Municipal Securities & Information BoardRisk review →Prestatie FinancieelRisk review →Betterlife Investment GroupRisk review →Corpbond Holdings Pte LtdRisk review →Smart Option FXRisk review →HanmenghuiRisk review →PionexRisk review →Trevali Mining Corporation (no relation to a reporting issuer of the same name)Risk review →Shanghai Industrial Investment (Holdings) Corporation Ltd.Risk review →Crypto DefragRisk review →Natixis life and wealth investment Management (clone of EEA authorised firm)Risk review →Goldfied MinersRisk review →FleetForexRisk review →FX Global-markets Advisors CorporationRisk review →Smith, Barnes & WoodRisk review →Kintex AssetsfinanceRisk review →Crypto-BTCRisk review →FxstrategycenterRisk review →JONGROCE LTDRisk review →S-PharmaceuticalRisk review →Ivory OptionRisk review →MarketroboRisk review →Frankly Trader FxRisk review →Exodus GroupRisk review →Trade245Risk review →Fret Forex TradingRisk review →SPRINGFX.COMRisk review →Hfmarkets FintechRisk review →NexDAXRisk review →Aurora FinanzenRisk review →Warning regarding unregulated entitiesRisk review →Bitora LimitedRisk review →VIP Dex Trading SolutionsRisk review →3smoneyRisk review →mundo forex tradingRisk review →Sarnex VelkarRisk review →BinaryonlineRisk review →Active Media Group LimitedRisk review →UNIQUE-MINESRisk review →EuroinvestecRisk review →Unity WealthRisk review →EcosalesRisk review →Montgrand Wealth Management (Clone of an EEA authorised firm)Risk review →ZQFXRisk review →GBFX InternationalRisk review →CryptoprosRisk review →Natixis Investment Managers/Natixis Investment Bank (clone of authorised firm)Risk review →VestaprosRisk review →WhitakerfxproRisk review →