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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 37,841 flagged platforms

Trade GFRisk review →Select Wealth Management Pty LtdRisk review →SquarexchangeRisk review →prĂ©nom.nom@3smoney.proRisk review →BplazardRisk review →InvestglobalmarketsRisk review →MVProfitRisk review →Alt-cbfinexRisk review →suppot@forisdax.xyzRisk review →WEALTH HARBOR MANAGEMENT LLCRisk review →ServeliusRisk review →LPL Financial LLC (Imposter)Risk review →UK Elite BondsRisk review →AutoInvestPlusRisk review →COREVESTRisk review →KadoCapitalRisk review →LLCI LimitedRisk review →Apex WealthRisk review →International Trading BoardRisk review →CapitaletherRisk review →Sawakami Fund ManagementRisk review →Application “BNVestpro”,”BNVest” and Line “BNP” is not affiliatedRisk review →Trust Pixs LimitedRisk review →MagnatetradeRisk review →TRADEBUCKSRisk review →Globe BitstradeRisk review →FMA warns about suspected scam: nzglobaltrading.comRisk review →Chary Crypto AssetsRisk review →Mannet Capital Management (clone of former PSD Agent)Risk review →FX BitcashRisk review →BitExRisk review →ORO MARKETSRisk review →Silverman Advisory GroupRisk review →TpbitRisk review →Smart Options InvestmentRisk review →HelogenlimitedRisk review →Bay AssetholmRisk review →GoldminesinvestmentRisk review →Amicus Investment LtdRisk review →ComosCapital InvestmentsRisk review →Red Horizon TradingRisk review →FranklintappRisk review →FMA Management/ Financial Minds Asset Management Sdn BhdRisk review →GATEOPTIONTRADINGRisk review →Clone AIMarketsRisk review →TrilloxcapitalRisk review →Perkins Consultancy GroupRisk review →EXPERT MARKETS (XPERT MARKETS)Risk review →CEMG GroupRisk review →Ace Prime CapitalRisk review →