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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 37,038 flagged platforms

Assurance Finance Patrimoine (Clone of an EEA authorised firm)Risk review LIONTRUST EUROPERisk review ConaforfinanceRisk review WEALTHWAVE TRADINGRisk review Merricks InvestRisk review Smart ForexRisk review Life is good companyRisk review Ultimate Asset LimitedRisk review The Penny Stock OutletRisk review Clone TRADER MASTERRisk review ATHENAFXRisk review Milton MarketsRisk review FinbondgroupltdRisk review FXGrow Capital (clone of FCA authorised firm)Risk review Orcal GroupRisk review Fixed Rate Bonds & SavingsRisk review Bitcoin LoanerRisk review AtioraRisk review Black Diamond FinanceRisk review Public Warning on ‘Globix Platform’Risk review Wind Mill Developments Overseas LtdRisk review Wineburg Corporate InsuranceRisk review CRYPTOCRYSTALTRADERisk review Titan Trustees, Monet Heritage, Fox Asset Finance, FCS Assets, Metro CapitalRisk review Patrimomnium EuropeRisk review prénom.nom@degirofrplus.comRisk review Fair Finances (clone of FCA authorised firm)Risk review DIGITALGROWTHSFXRisk review Reclaim ExpertsRisk review TradecoinsfxRisk review KryptobaniRisk review CRYPTO COMMUNITY SIGNALSRisk review DIGITEAM AGENCYRisk review PLATAFORMA JPXRisk review GeniovestRisk review Digital Eco TradeRisk review Advanced Digital TradeRisk review Silver Bit GlobalRisk review TradeCare365Risk review Garraway Bonds (CLONE)Risk review CoinPockitRisk review E Investments LLCRisk review Orion Global InvestmentRisk review CmtdigitaltradingfxRisk review Institution Bancaire BANCONISRisk review Sky Global Trading IncRisk review CTL MarketsRisk review EXW Trade OptionsRisk review Swify TradeRisk review TrojanTradersRisk review