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 37,838 flagged platforms

BanorRisk review →ZenfxltdRisk review →HbginternationalRisk review →Fidelity Escrow Services LtdRisk review →autofxstocksRisk review →LiquiditySwapRisk review →LOXLEY FXRisk review →Swiss Business Company GmbHRisk review →Legit TradingRisk review →DividendaRisk review →MagmacoreRisk review →Diamond Global LtdRisk review →Sunshine International Market LimitedRisk review →MikrofinanzRisk review →WMCHUB APPRisk review →HSh gold Client SupportRisk review →WelfareRisk review →AssetFinnanceRisk review →Invest PointRisk review →Mainstreet Global AdvisorsRisk review →AGCunion (America Gateway Credit Union)Risk review →False and misleading posts on Mass Media and Social MediaRisk review →Finance Dynamix Pty LtdRisk review →Money Saving Expert (clone of Appointed Representative firm)Risk review →Swiss PrivacyRisk review →Oil 4.4 EvexRisk review →Havenhold (aka Havenhold GmbH)Risk review →NETO TRADESRisk review →MORGAN INVESTRisk review →CedarFXRisk review →Invest 4 NowRisk review →FSDS GlobalRisk review →JMS ICAV (CLONE)Risk review →Signox AssetRisk review →Airing TradeRisk review →IQCRYPTMINERisk review →Bennedict ConsultingRisk review →bitcoincode.store/click/geo_bitcoin_code_roiRisk review →Miradex TraderRisk review →Uplift Money (clone of FCA Authorised and Appointed Representative firms)Risk review →Board of Securities and Financial ServicesRisk review →prénom.nom@valoris-patrimoine.frRisk review →Unknown (Misrepresentation of the trade name, such as “Cook Pine Capital LLC”)Risk review →CLARIDGE CONSULTANCY GROUPRisk review →InfinitetradeRisk review →Assets-InvestmentsRisk review →InstantfundedaccountRisk review →DangKang International Group Ltd DKIGRisk review →CatenaFarmCapitalRisk review →Ellev8Risk review →