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 37,057 flagged platforms

Belgius Capital (Risk review →VT IndexRisk review →Ladyhill CapitalRisk review →The Crypto Investment Lab LtdRisk review →First Liberty Transfer Agency, LLCRisk review →LoonieFXRisk review →VicotorisRisk review →Green Tower InvestmentsRisk review →Global Estate Found OÜRisk review →FXPROINVESTINGRisk review →MBCHAINSRisk review →LeewaygroupsRisk review →medifinancelimited.com (Clone of FCA Authorised Firm)Risk review →Broker CapitalsRisk review →Dailycoinmine360Risk review →Skyline Trader FXRisk review →Trust MarketsRisk review →Alan Jones Financial Services Limited (clone of Appointed Representative firm)Risk review →Stock Market Sharing Group94Risk review →State BitRisk review →CryptexoRisk review →ObcaiRisk review →Thompson-Russo SecuritiesRisk review →Bitmax Crypto LimitedRisk review →TradeprofitsRisk review →MultivestRisk review →GlobalbankspecialRisk review →BVCRisk review →Bs XchangeRisk review →GlaxotradeRisk review →Smart Capital, LPRisk review →SandStone FXRisk review →GlobalFXExpertRisk review →MY SHARES MY SHARESRisk review →Bin ElitePic TradesRisk review →AxiscapitalgroupRisk review →MODERN ASSET MICROFINANCERisk review →DiamondFXRisk review →Moravia CapitalRisk review →STOCKCRYPTOOPTIONRisk review →UkaestheticRisk review →service-clients@epargne-barclays.comRisk review →ProaacfxltdRisk review →XinhuafutureszgRisk review →SwissAlgoRisk review →W1 sp. z o.o.Risk review →persons operating via websites: fenixsecurities.orgRisk review →Digital AcceleratorsRisk review →UK Bonds ShopRisk review →CoinslexRisk review →