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 37,028 flagged platforms

YuboRisk review →DDSE TECHNOLOGY LIMITEDRisk review →MARKETS ADVRisk review →FMA cautions investors about financeassistlimited.comRisk review →STRCoin (Imposter)Risk review →Search InvestmentsRisk review →Coinone Investments Limited – Imposter, withholding client fundsRisk review →AscendFX GlobalRisk review →Five Media013Risk review →StoxInvestRisk review →C4U CapitalRisk review →AEPEX FinancialRisk review →Liber TradeRisk review →Legacy BitfundexRisk review →DexexRisk review →Ai ProfitRisk review →NewcfdsRisk review →InvestarioXRisk review →BenefitFXRisk review →WhalestepRisk review →WILLIAM MARKET FXTMRisk review →UTI Goldfinch Funds Plc (Clone)Risk review →PremiumcapitalfinanceagRisk review →AFFINITYTRAIDOPTIONRisk review →Lse AssetRisk review →CapitalmanageinvRisk review →CRYPTO-NETWORK LTDRisk review →Global Stock Market 247Risk review →Jne Capital GroupRisk review →Holbert & GreavesRisk review →SpicePropRisk review →IEC InternationalRisk review →Securities Regulation, Protection and Litigation AgencyRisk review →Nevada Transfer AgentRisk review →ZenGo FxRisk review →LBP Asset Management (Clone of an EEA authorised firm)Risk review →FalcongroupRisk review →INMOCRYPTO, S.L.Risk review →prénom.nom@totalgroupe.frRisk review →INCORE INVESTMENTRisk review →Little Loans Lender LtdRisk review →ELITETRADE LTDRisk review →XEUS FINANCERisk review →EVOLUTION DIGITAL INVESTMENTRisk review →INFLUXTRADERisk review →Anley Trustees Limited (the impersonating entity)Risk review →Synergy Capital Asset ManagementRisk review →Expert FX BrokersRisk review →VERUM BINARYRisk review →Lovo TradeRisk review →