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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 37,844 flagged platforms

MBR Asset ManagementRisk review →Pacific Alps AGRisk review →Ventus Energy Group OÜRisk review →AllysnexusRisk review →WALTER INTERNATIONALRisk review →EU Rates CompareRisk review →Fortis ValtrixRisk review →SGV Advisory FZ LLC Strategic Global VenturesRisk review →sante-ltd.com.coRisk review →SILVER STOCKTRADINGRisk review →BTS InvestmentsRisk review →Surety & Guarantee Services LimitedRisk review →Plenum InvestmentsRisk review →FxEmpire TradingRisk review →INVEST CAPITAL LTDRisk review →Varalen Capital Markets LLCRisk review →GLASSMAN CONSULTANTS LLCRisk review →MagnaFGRisk review →Gryphon CapitalRisk review →xcginRisk review →AI Wealth Inc.Risk review →nourabenimners.comRisk review →Zodiac SpeckRisk review →Verite Trust Company Limited (the impersonating entity)Risk review →ECR CapitalsRisk review →AlvexoRisk review →CRYPTO MININGEXPERTRisk review →Financial Soultions (sic)Risk review →FUGTRADEXRisk review →G.R.C TrusteeRisk review →prénom.nom@ramifyfrance-clients.comRisk review →QBN GlobalRisk review →MINERS CAPITAL TRADERisk review →AskyoloRisk review →Virtual Wealth ExchangeRisk review →Snel Financiering financieringsmaatschappijRisk review →AI 4 URisk review →Pacific Loans (Clone of FCA authorised firm)Risk review →Investment-point.co.ukRisk review →Cromwell and GoodwinRisk review →BIT FX INVESTMENTRisk review →Fidus InvestRisk review →KYOLO MARKETSRisk review →JT-M (APP)Risk review →IMCTradingFXRisk review →Tate, Aron, and Madden LLPRisk review →RICHMONDFXRisk review →Oberons (no relation to the Canadian registered firmRisk review →METAVERSE PROFITRisk review →Quantum Trade StocksRisk review →