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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 37,025 flagged platforms

TorexFX/42 Marketing Limited (clone of FCA authorised firm)Risk review Bit-System.co.ukRisk review Sovereign Pacific Inc.Risk review BeleggersprofielRisk review Goldberry Co.Risk review LondonbridgeRisk review Forrise Triumph CapitalRisk review TruffisRisk review Alert against “Finfluencer” in ArgentinaRisk review Flint MarketsRisk review Andrew Ingham InvestmentsRisk review DealfxRisk review Tk SecRisk review ExprimeRisk review CRYPTOCOINDESKFXRisk review PERFECTIS LOANSRisk review Immediate MaxAirRisk review Department of Interagency Protection BureauRisk review Common InvestmentsRisk review JanamonieRisk review ABT500Risk review Check a BondRisk review info@kng-securites.comRisk review ELITE INVESTMENT AGENCYRisk review Leading Alliance Holding LimitedRisk review Continental Investment TradeRisk review Fixedrate Return BondRisk review GCE CapitalsRisk review Golden Eagle Investments Inc.Risk review Warning against fraudulent use of the name of Capital Four Invest byRisk review SuisseequityRisk review Green Life Asset Holdings CompanyRisk review GOLDBRICK INVESTMENT CAPITALRisk review XTCQTRisk review SurgiruxRisk review KofexRisk review Cloning entity Neon Switzerland AGRisk review ProFX OneRisk review Cryptoavaearning ltdRisk review prénom.nom@groupe-valmer.comRisk review FidelityCFDRisk review International Options Trading Ltd PtyRisk review MudrexMarketsRisk review Gloves InvestsRisk review Advisory Broker ServicesRisk review ClearsaveRisk review Clone Unrivaled Tx Growth ltdRisk review CapitalxTradesRisk review Hsb PatrimoineRisk review Zyvexor Rise AIRisk review