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 37,825 flagged platforms

Capvispro (no relation to Capvis AG)Risk review →Investment fraud through dating appsRisk review →ZaminerRisk review →SafelinsuranceRisk review →crypto trading signalsRisk review →AtlanticseceuRisk review →LutonfxtradeRisk review →FivestarpipsRisk review →CS Holding (Clone of FCA Authorised firm)Risk review →Moncompte KaristaRisk review →NSFX AffiliatesRisk review →Robozen FXRisk review →BalletInstantSupport OLCT LTDRisk review →primesgain.comRisk review →Ai2tradeRisk review →Alvexo ioRisk review →i-CoinRisk review →Brand.OhkajhuRisk review →Guarantee Fin BankRisk review →BIC Asset ManagementRisk review →Net Binary TradeRisk review →nedominersRisk review →L8 Holdings Ltd.Risk review →Fastrading (Operated by TLM Global Services Ltd)Risk review →HypersfundsRisk review →BitcoinminingfxtradingRisk review →VowfxRisk review →A9FXRisk review →ADG Capital LLCRisk review →fcimRisk review →prénom.nom@totalprocurementservices.comRisk review →OKJ Organic Health FarmRisk review →Buddy LoansRisk review →GOD SHOP Financial GroupRisk review →stephane.dubois@montepio-direct.comRisk review →Humphrey ETS LTD.Risk review →AandrcentralRisk review →Studynest AcademyRisk review →CONSENCCO Holdings Financial CorporationRisk review →Prime Defender GroupRisk review →Octafx earnRisk review →MesirowfxRisk review →Hartley Pensions Limited (clone of FCA regulated firm, in administration)Risk review →VP TradeRisk review →Financial Claims RefundRisk review →AxatechviewouRisk review →AESRisk review →AL RAININ SERVICES & INVESTMENTRisk review →Rich Fund Tech Group LimitedRisk review →Obeche InvestRisk review →