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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 37,026 flagged platforms

Lincoln Financial Service LTDRisk review CoinminingRisk review Hero FXRisk review Alliancx TradesRisk review nesistec limitedRisk review ConnftRisk review G0LD Hua Seng Heng AssuranceRisk review UAG TRADE ASIARisk review ExpotoroRisk review Deutsche GroupRisk review Delta-StockRisk review AssetcapitalFXRisk review Amrica Fx TradeRisk review Impero Solutions LimitedRisk review Profitzone InvestmentRisk review AngloplusRisk review premium crypto ltdRisk review Goldman PeakRisk review OKJ-Green PortfolioRisk review LucrumiagroupRisk review CryptotraderoptionsRisk review TradeOn500Risk review BBVASEC APPRisk review EDUARDO DOMINGO SOSA Y DS INVERSIONESRisk review GatewayaffiliatemarketsRisk review Grown CapitalRisk review Szarmach Investments Sp. z o.o.Risk review Warning fraudulent lendersRisk review The Brokers CapitalRisk review C&O Fund Distributor, Inc.Risk review Reliance Capital Management AdvisorsRisk review MegainvestcoRisk review BTC Trading ProRisk review finaltoglobal.com (Clone of FCA Authorised Firm)Risk review ProlificoinRisk review Breitling PrimeRisk review Alpha Tech CapitalRisk review BaFinRisk review Institution Bancaire NATIONAL INVESTMENT BANKRisk review Swissprime FXRisk review WILLIAMSBURG INTERNATIONAL CONSULTANCY LLCRisk review YPAINVESTMENTSRisk review WAVERisk review Stockfinace247Risk review LegitoptiontradeRisk review MillionRisk review CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE)Risk review MARKETFORNOW (a trading style of DaViko Business LTD)Risk review TrustRevision Management LtdRisk review Imermarket (Pty) LtdRisk review