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

Financial Assets CorporationRisk review →Hindhead Advisory Limited (Clone of UK registered company)Risk review →Summit Edge Brokers (aka Summit Edge Ventures)Risk review →CapitalonefxRisk review →Sunvest Corporation LimitedRisk review →Capstone Holdings LTDRisk review →Spring Well BankRisk review →HSh gold Information SupportRisk review →Smart Option TradesRisk review →Beta CentralprofitsRisk review →CapitalbridgeinvestRisk review →ACMJ (Aplicación para dispositivos móviles)Risk review →DcgcoinsRisk review →Alexandria Bancorp Limited (the impersonating entity)Risk review →NATURAL SEVEN LIMITEDRisk review →StartRisk review →Intesa Sanpaolo S.pRisk review →CryptoexpertoptionRisk review →SpringFX ProRisk review →Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm)Risk review →KysworldRisk review →Phoenixfin Pte. Ltd., MEK Global Limited, KuCoinRisk review →Alter Management LLCRisk review →SPS FundRisk review →CryptocashFXRisk review →BBBMarketsRisk review →International Board of Mergers & AcquisitionsRisk review →OBV Markets LLCRisk review →Green Technologies Group Ltd.Risk review →prénom.nom@dnca007.comRisk review →GT TraderRisk review →First Choice Finance (clone)Risk review →Immediate AlphaRisk review →CT Lambson and Associates, LLCRisk review →Safe BondRisk review →NM Venture KapitalRisk review →Cloning entitiy of LBR Investments S.à r.l.Risk review →ExoraysRisk review →Arc CapitalRisk review →UniontradecenterRisk review →Pacifica Group LimitedRisk review →GninvestagRisk review →TeslaminingprogramRisk review →Sherman Ellis Law Mergers and AcquisitionsRisk review →Market MakersRisk review →Cloning of the former name “Cofibol” of the company Dinamik S.A.Risk review →Phase TechRisk review →Stephen Schmidt Capital Ventures Inc.Risk review →Inside CoinRisk review →AustraliantraderRisk review →