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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

PIEDRALUZ MONVEXRisk review OÜ NIBBLE ITSF Nibble FinanceRisk review Prominers FxtRisk review Bullion Hedge GlobalRisk review biswiseassets ltdRisk review bip fundsRisk review service.administratif@cvc-capitalpartners.comRisk review COMPENSATION SUPPORTRisk review KingdomslyRisk review NumerousFXRisk review GLORY TRADERisk review PrimeWave ForexRisk review Tieron HoldingsRisk review AndroMarketsRisk review Bank of America – Fake term deposits and bondsRisk review cryptocurrency investment scamRisk review BoostkredietRisk review CurrencyApi LtdRisk review PNX FINANCERisk review Time MarketRisk review Green Oak LtdRisk review Brookfield Investment Funds PLC (Clone)Risk review ADRSWAPRisk review LM WaterhouseRisk review FinsteraRisk review Unknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”)Risk review World Capital Group SARisk review Mutual Lending MateRisk review Mintra Trade InvestmentRisk review Uk Best IsaRisk review TheQTradeRisk review Inter Fund ManagementRisk review ITI Capital Limited/ Itistocks brokersRisk review CapitalcominvestmentRisk review Oil (Pro) ProfitRisk review CharlesRisk review Poloniex InvestRisk review ForhbwRisk review CmtradingedgeRisk review Fero MarketsRisk review AlpenbancRisk review VEROGREATNESTRisk review KrezwischRisk review CRYPTOCAPITALISTRisk review InvxslerRisk review One TrendRisk review NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm)Risk review David W. Jones, Attorney at LawRisk review Almitty TradingRisk review Paribas GroupRisk review