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 37,772 flagged platforms

Bennet GlobalRisk review →Pika Management AGRisk review →Premium Financials Swiss BankRisk review →RomeinparisRisk review →Privat EpargneRisk review →Patrycja Kojder-Orent TANIA KASARisk review →VantagetradesRisk review →MIR Capital S.C.ARisk review →TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC.Risk review →Invest IrelandRisk review →Cehi PatrimoineRisk review →LiborTC (clone of a recognised FCA product)Risk review →UXibi Exchange Technology LtdRisk review →GCI Online TradingRisk review →ENTFOREX GLOBAL MARKETSRisk review →GS LoansRisk review →William Fountain Insurance Brokers (Clone of FCA Authorised Firm)Risk review →Shinshiro InternationalRisk review →CF SumRisk review →RncapitalallianceRisk review →MonnaiebanksRisk review →NAGRisk review →Millennium BuildersRisk review →Capstone Financial DevelopmentRisk review →GlobalcryptoallianceRisk review →INATE FXRisk review →GV-CORPORATE LIMITED (CLONE)Risk review →Alliance SCPI & ParkRisk review →Sotfware and Media Ltd. dba BoxInvestingRisk review →Fast Loan InternationalRisk review →InvoxRisk review →Hibiscus Investments GroupRisk review →Berekley-FisherRisk review →JW Global (clone)Risk review →AintreefinanceRisk review →Ryland Sandford ConsultantsRisk review →First Confidential Securities AGRisk review →LDF Professions (clone of a trading name of FCA authorised firm)Risk review →LITEGROWTHRisk review →UK Investment CoRisk review →Finberg GroupRisk review →CRYPTOZILLARisk review →Local Bitcoin LtdRisk review →Scam warning: Apex Equity AdvisorsRisk review →Crypto Asset Management LimitedRisk review →Franklin Bain Advisors LtdRisk review →prénom.nom@cabinet-monier.comRisk review →GreatInvest (Clone of FCA authorised firm)Risk review →Parker PrimeRisk review →Fiat360Risk review →