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 37,060 flagged platforms

FreewalletRisk review →AlpenBlack BankRisk review →Nive FinanceRisk review →Stock Funding CorporationRisk review →Sword Capital Financial Brokerage CompanyRisk review →Gestion De Patrimoine AsnieresRisk review →COINS FX HOLDINGS LTDRisk review →Folks VisionRisk review →Quantum Global MarketsRisk review →FMA warns against illegal derivative services offered by Prime Capital LimitedRisk review →nom.prénom@egm-energie-asset.comRisk review →B-NewsRisk review →Assay Management Spo. z o.o.Risk review →Fraktal Trader S.C.Risk review →FX NOVUS NOVAX S.A.S.Risk review →CoinBRisk review →CryptoFXproRisk review →Chester-Arcdale Capital PartnersRisk review →AuthPipsFxRisk review →TraderMadeRisk review →TRADE X ESPAÑOLRisk review →coin-tradecashRisk review →OCA Invest AG in LiquidationRisk review →Lykos TradingRisk review →Beston Internet Technology LimitedRisk review →Scam alert for OMFRisk review →CRYPTOCKLIMITEDRisk review →ACCUREONERisk review →FX Morgan (Clone of FCA Authorised Firm)Risk review →DDSERisk review →Tradition-Finance (Clone of FCA authorised firm)Risk review →Polar ProfitsRisk review →VladoRisk review →Cosminvest SaRisk review →Jade ForexRisk review →DailywealthfinancingRisk review →OptionfxtradingRisk review →UBK Markets bzw. UBK-MarketsRisk review →Africapay FinancementRisk review →Amana Financial Services (Dubai) LimitedRisk review →Global ITC SupportRisk review →Atlas Trade OptionRisk review →Grenfell and Blackrock AssociatesRisk review →TSENTR BIRZHOVYKH TEKHNOLOHIYRisk review →AlphatradespotRisk review →First Premium FinanceRisk review →support@NYLSINV.comRisk review →prénom.nom@beauvau-capital.comRisk review →Albion Capital Management LimitedRisk review →Streit Capital LimitedRisk review →