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 37,047 flagged platforms

Dachang International Financial HoldingsRisk review →cryptoexpertminerRisk review →ExtonGlobalRisk review →RAM Active Investments (Clone)Risk review →Rodamco FranceRisk review →BITFOREX TRADERisk review →Debt Write Off (Clone of FCA authorised firm)Risk review →StockcptlsRisk review →Graham Morrison WilsonRisk review →CD InvestmentsRisk review →Atreide VenturesRisk review →Dongzi Securities/ Oriental Seed Securities Co. Ltd.Risk review →Metabit Exchange LimitedRisk review →DRAGOFUNDRisk review →Hua Seng Heng Financial AdvisoryRisk review →Emirex (New York)Risk review →Yuy257Risk review →BmmcinvestmentRisk review →Alliance Transfer Inc.Risk review →ULAC Global FinanzenRisk review →Learn to High Net WorthRisk review →FIRSTCRYSTALBANKRisk review →CRYPTONITE EXCHANGERisk review →Invest-RideRisk review →A101 Blue Chip InvestmentsRisk review →infxcoinkapitaRisk review →HodivaultRisk review →prénom.nom@amf-support.orgRisk review →XTB Global (Clone of FCA Authorised Firm)Risk review →DIGITAL FX TRADINGRisk review →Novoricon GmbHRisk review →Ai Apex LtdRisk review →SBV Venture PartnersRisk review →Mulfix-Earners (the scam entity)Risk review →FxtradingxRisk review →Breaks WealthRisk review →COINIBANKRisk review →OffsetFXRisk review →Clone VT MarketsRisk review →starloans.uk (Clone of FCA authorised firm)Risk review →AxiCorp Financial Services Pty Ltd AxitraderRisk review →Pecan Capital MGRisk review →RTTFXRisk review →CryptglobalmarketsRisk review →MEGA PAY TRADERisk review →SpaceproRisk review →VANATAGE TRADERisk review →ig canadaRisk review →Stock trends around the worldRisk review →First Abu Dhabi Bank, United KingdomRisk review →