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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 37,055 flagged platforms

Financial Consultants and Management Ltd (clone of an FCA authorised firm)Risk review EquitCrest Equity CRMinevestRisk review SHIVOM FXRisk review MoneyProXRisk review TronixRiseRisk review SeedimogroupRisk review Safino GroupRisk review Hero Capital GroupRisk review The Swiss Oceanic Bank Public Company LtdRisk review Centralny KredytRisk review FX CAPITALRisk review AlgoMerchant Pte LtdRisk review Fiqh Global Investment Co.Risk review Efi AdRisk review Saberis Credit GroupRisk review FxcryptlandRisk review TrustfarmRisk review Bcs-gmRisk review FxPrime MarketsRisk review Nexo XpertRisk review FX COMMERCIAL MARKETRisk review Quincux fxRisk review Crypto NestRisk review U I GroupRisk review Swiss Investment SolutionRisk review Luxstar Asset Management (clone firm)Risk review Fresh Loan UK LtdRisk review HGF Gold Fund for the FutureRisk review Capital IndexRisk review Metro FxtradingRisk review Orion CapitalsRisk review Hong Kong Elegance Company LimitedRisk review COINEXXRisk review Bibox Singapore Pte. Ltd. (Bibox Exchange)Risk review Main Accord InvestRisk review TradingtotalRisk review ROMOS LLCRisk review BullishfxRisk review OxfxinvestmentRisk review WAVE STOCK OPTIONSRisk review CryptocurrencaRisk review RDI ConsultingRisk review Alpha Trade StationRisk review Finiex CapitalRisk review Golden-X-NetRisk review Alba BrokersRisk review Avalor FinanceRisk review prénom.nom@ingdiba-france.comRisk review CAPITALEGAINRisk review TradexOptionRisk review