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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 37,052 flagged platforms

OMEGA BANKRisk review Fire Phoenix Assets LimitedRisk review Irish Term DepositsRisk review Expert OrtRisk review prénom.nom@indosuez-solutions.comRisk review Powell Financial ServicesRisk review TrustPlugx Capital GroupRisk review ZtronFXRisk review RAININVEST LIMITEDRisk review Leon Capital (clone of FCA Authorised Appointed Representative)Risk review TRANSEND GLOBAL TRADINGRisk review MobilizoptionsRisk review Crypto TradeRisk review Estoque Invest GmbHRisk review Kamshunpok Wealth Co LtdRisk review AmsFxltdRisk review The Peterson GroupRisk review AFS Global GroupRisk review Cream Sp. z o.o.Risk review BLITZ EXCHANGERisk review HORIZON HOME AND BUSINESS LOANSRisk review AmberFXRisk review Noble Asset ManagementRisk review OptionsHouseRisk review CoinstrateticsRisk review Prime Ten PrimeTenPrimeTen LimitedRisk review Mulland FraserRisk review EGS UnionRisk review Venturemaple Inc.Risk review Desa Amanah LtdRisk review EthTro CapitalRisk review Cemg GroupeRisk review ActivetrademanagementRisk review HTR MarketsRisk review Xroce Capital LimitedRisk review AudemarmarketsRisk review Better Rates TodayRisk review YureplexRisk review Crescent InvestRisk review Cexbit-vipsRisk review AOP Professional Advance Group Plc (clone of FCA authorised firm)Risk review IFFTRADINGRisk review LuxQuotesRisk review Cluncoin EarnRisk review Imperia Invest IBCRisk review Bull Script TradeRisk review EtornsoRisk review EmxglobalproRisk review Wallstreet M & A GroupRisk review Solutions Markets/Kiqiwk Holdings Intl LimitedRisk review