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 37,844 flagged platforms

Assetxchange investmentRisk review →Trust FinanceltdRisk review →CAT Consulting Inc.Risk review →InvestimmoagRisk review →RCM BrokersRisk review →Metrol International BankRisk review →PumpGlobalFRisk review →Max ISARisk review →bitfxtradezRisk review →FrozenfundsRisk review →PrimostratiqueRisk review →Epargne XenytRisk review →TRADEVESTRisk review →SkysphereRisk review →PREMIUM GLOBAL HUBRisk review →SigmaBancRisk review →GreenTurf InvestRisk review →CoinCryptoWalletRisk review →ImpresaMarketsRisk review →AsteraxRisk review →GumdexRisk review →HillFinServices (clone of FCA authorised firm)Risk review →Bluesave/ Buen Solutions LtdRisk review →Nexus Capital TradesRisk review →LabaFXRisk review →Le VinRisk review →EquilibrepatrimoineRisk review →LuxGruppe LTDRisk review →BTC Fast TradeRisk review →NEXUS LLC (SIRIUS TRADERisk review →INVESTIHIVERisk review →Yung Shiu International FinancialRisk review →China Financial ComplianceRisk review →prénom.nom@ag2rgestion.infoRisk review →Snel Direct KredietRisk review →XwalletchainRisk review →CryptonexRisk review →aema.espace-gestionprivee.netRisk review →xbmkfx.comRisk review →Media articles impersonating Bligh Securities Pty LimitedRisk review →Trader Minds AIRisk review →DepedexRisk review →BMA CAPITALRisk review →Apex500Risk review →FX Fortune BitmartRisk review →SPT Media LLC using theRisk review →Eco FinesseRisk review →Oversea Capital Markets LimitedRisk review →Falcon-TradeRisk review →Soft ComplexRisk review →