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 37,843 flagged platforms

EbankingRisk review →Wittan InvestRisk review →GEPSENIX 1 ENERGY GmbHRisk review →CC Funds Capital (Malta) LimitedRisk review →Stock Swift Trade LTDRisk review →G999mainRisk review →FTI FinanceRisk review →ASD Associates Pty LtdRisk review →OctexTradeRisk review →Bit TradingRisk review →The InvestmentheadsRisk review →OptimarketRisk review →NovoBrokersRisk review →International Business Permit CertificateRisk review →LunaryfinanceRisk review →Smith & Williamson Holdings (clone of FCA authorised firm)Risk review →prénom.nom@groupe-viel.comRisk review →Wise Crypto CapitalRisk review →Capital assets.worldRisk review →Winvest BrokersRisk review →XsystemtraderRisk review →CryptoadiktosRisk review →Solvery IG Solvery Investment GroupRisk review →Amz Premium Quality CoffeeRisk review →GCG 24Risk review →Genesis AI CapitalRisk review →GlobalfxsRisk review →KTB CoinRisk review →GoldenvestRisk review →ICG24Risk review →GFT CapitalsRisk review →Swiss KMSRisk review →BartexRisk review →MFSA Warning – Prime24Options (P24O LTD) – Unlicensed EntityRisk review →DoxeraRisk review →Societe Fermiere Des VignoblesRisk review →INNOVATIVE GREEK PRODUCERS AND CONSUMERS SARisk review →WintonfundmanagementRisk review →Ohjhuu Family Organic FarmRisk review →BB ExchangeRisk review →Fire Financial Services T/A ‘Fire Account’ (Clone)Risk review →CFD FinancesRisk review →ALARIS FINANCE (Risk review →Safe Claims LtdRisk review →CentralMargins Trading Services LLCRisk review →LETMiningRisk review →Max MarketRisk review →TestimonyfrstrdRisk review →Bluegate Financial ServicesRisk review →GeverestfxRisk review →