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

SJIVAULTRisk review →TIO Markets Ltd. (doing business as TIOmarkets)Risk review →OROXRisk review →IBERESTADORisk review →Fxonet LtdRisk review →ApolloFinancesRisk review →Lynch and NitomuraRisk review →ABN AMRO Private Bank (clone of EEA authorised firm)Risk review →Trade Din FXRisk review →CrownBridge MarketsRisk review →Gas Alrex 4.0Risk review →Ocean View TrustRisk review →SuperfxtradesRisk review →Rave Fx TradesRisk review →Aton Capital InvestRisk review →Swiss Investment Development BankRisk review →DIAG CO MARKETS LIMITEDRisk review →CEX Overseas LTDRisk review →FilanexRisk review →FtexvipRisk review →Altcointrades Altcointrades.comRisk review →UniversalcharityaidRisk review →Nexco AssetsRisk review →ExecutiveFXRisk review →CoinetvintsRisk review →prénom.nom@gestion-republic.comRisk review →Corpofina PartnersRisk review →CAPITALFXTRADESRisk review →Rio Solar EnergyRisk review →ICOREMARKETSRisk review →DLG BondsRisk review →Plutus Trading LtdRisk review →FinancialandcommercialsRisk review →Dundee Wealth Management AGRisk review →Bitcoin Bank BreakerRisk review →BTX (Asia) Short-Term ExchangeRisk review →Kncoine ExchangeRisk review →OFMRisk review →tmtsa-ht.pages.devRisk review →Expert KamontipRisk review →Essentra FinanceRisk review →Crypto TrustRisk review →EMPRisk review →Alska WorldRisk review →PromaxRisk review →FinConnectRisk review →The Capital Holding Llc and FX Publications IncRisk review →SynthRisk review →Capital Ventures LLCRisk review →nom.prénom@la-francaise-gestion.netRisk review →