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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 37,836 flagged platforms

BARNES AND HALE LAW GROUPRisk review →Snap Akpro 100 Gas Alrex 4.0Gas i2 EvexOil 4.5 FolexOil App CiproPower +2XRisk review →OneGreenBusinessRisk review →ALPHA ACCESSPAYOUTSRisk review →IsandisoFXRisk review →PaDaotcRisk review →ALLIANCE FXRisk review →VISION247FXRisk review →KINGEXRisk review →Claymore Wealth Management (Clone of FCA authorised firm)Risk review →SLITE BET CLUB LTDRisk review →Space x OptionsRisk review →The Financial & Regulatory Oversight BoardRisk review →Ethical SavingsRisk review →MornacoglobalRisk review →prénom.nom@aegonfrance.comRisk review →prénom.nom@asset-managementcrypto.comRisk review →LenoxinvestmentltdRisk review →GoldenfxoptionRisk review →amf_support1@protonmail.comRisk review →BeonwiseRisk review →TESLA INVESTMENT XRisk review →TrueBlueRisk review →Usurpation of the identity of certain banks by fraudstersRisk review →InvesloRisk review →Topwealth Bullion LimitedRisk review →Bitsoft 360New ZealandRisk review →AmegafxRisk review →Belesta AgRisk review →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 →