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 37,773 flagged platforms

Illuminate TradeRisk review →Needful MarketsRisk review →Finalto ProRisk review →Daiju Commodity MarketsRisk review →Financial and Fiduciary Services LtdRisk review →Transition AgRisk review →Crypto Hub Canada Inc.Risk review →Futures Trading Standards CommissionRisk review →Gamma WealthixRisk review →MetaQuoraRisk review →CallanorRisk review →Fintechmarket ConsultingRisk review →AlphaEXRisk review →NeproGold.Com InvestmentsRisk review →amf.remboursement@outlook.frRisk review →LibkrRisk review →Moon Crypto InvestRisk review →GsfinancesRisk review →Global Pro InvestmentRisk review →IronFXRisk review →Welt AnlageRisk review →FxtradingmarketRisk review →GMEX Global EarningRisk review →website/application “Stock Talk ThailandRisk review →AshfordwellsRisk review →BULKSHACKSRisk review →TGL CORP LIMITEDRisk review →Multifond CapRisk review →Hongkong Junshen Tianhung International GroupRisk review →Icon Markets LimitedRisk review →Quantum Open AIRisk review →DmadirectabRisk review →PennybulkRisk review →GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd)Risk review →Trive04Risk review →Alkon Financial Consultancy Group Pte. Ltd.Risk review →BEST FOREX TRADING LTDRisk review →Assurix Asset Management (clone of EEA authorised firm)Risk review →WALTER GRAHAMRisk review →CapitaliqueRisk review →CA-CIB Corporate (Clone of FCA Authorised Firm)Risk review →PO Trade LimitedRisk review →MinexcorpRisk review →prénom.nom@bmfgestion.comRisk review →Triton OnlineRisk review →Galaxy Investment Management Limited – gimsafeinvestor.comRisk review →GCG International/Sage GlobalRisk review →KubCoins.ioRisk review →Castan Holdings LTDRisk review →Irish Life Investment Managers Limited (Clone)Risk review →