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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 37,053 flagged platforms

IDOCAPRisk review Portman Financial ManagementRisk review Platinium FundRisk review Instant Crypto TradesRisk review Axa Real EstateRisk review Front ManagementRisk review FuturetradeRisk review StockwebRisk review Norstar Financial GroupRisk review Money ID Loans Ltd (Clone of Authorised Firm)Risk review PEACE WORLD TRUST BROKERRisk review AssurityfundsRisk review ExcellenceFxTradingRisk review Market Expert GroupRisk review BOSTON CAPITALRisk review CorporateadvisorypssRisk review INVESTINGCYRisk review WinnerFXRisk review Magnetron International Insurance Brokers Pte LtdRisk review TRESORFXRisk review Latest Bond RatesRisk review Fidelity InternationalRisk review Altea GestionRisk review FinexoRisk review Forex CryptoRisk review Hua Seng Heng – Wealth & InvestmentRisk review FINANCE WITH SIMPLEXRisk review EgmarketsRisk review Spotlight EvocorexRisk review Legal Recovery ConsultantsRisk review Trading SorosRisk review SolidStocks/ Solid Stocks (Clone of FCA Authorised Appointed Representative)Risk review Capital Advisory Partners New YorkRisk review BITSFURY.FINANCERisk review AssetPrimeRisk review Horde TradeRisk review Norton FX Trades & InvestmentsRisk review AIGTI.NET (aka GTI and GTI11)Risk review Smart Premier TradeRisk review FameexnRisk review AtrimisagRisk review Chain Link EynRisk review prénom.nom@altarea-gestion.comRisk review Market LtdRisk review Fidelis Wealth ManagementRisk review ProInvest Equity AGRisk review prénom.nom@allianz-immopapier.comRisk review Odin Service Group Limited/Rockfort International LimitedRisk review prénom.nom@epargne-corum.comRisk review Crypto RocketsRisk review