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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 37,051 flagged platforms

Citigroup Asset ManagementRisk review DUP Capital LimitedRisk review PlutonXminerRisk review aursfxl.comRisk review BitSentryRisk review tradecryptominersRisk review Asset IronRisk review FNX NetworkRisk review Market View FXRisk review Globally InvestRisk review GEMSTRADE ASSETSRisk review PARITY GROUP LLC (FERRATUM CAPITALRisk review Dreamy Cafe StationRisk review BITEQRisk review Cloud Technical AnalysisRisk review Heritage Coins FxRisk review IqtradersRisk review LSP HoldingRisk review Brant Fletcher Trust ManagementRisk review Whitestone Consultancy Services LLCRisk review Vantage Global Advisors Inc.Risk review Elderton Capital GroupRisk review amf@financialdepartment.proRisk review CSPARTNERS-GESTION (CLONE)Risk review BLK InvestingRisk review KTXENRRisk review GRAND BLOOM FROEXRisk review C-invest LimitedRisk review CHRIMAFXRisk review Application “DVSTProRisk review Hermois ProjectsRisk review AsiaTradeFXRisk review Crest Capital Australia Pty LtdRisk review Bigbull MarketsRisk review Global Official TradeRisk review ANUBIS LTDRisk review Orion Holdings Capital Management and OH CapitalRisk review ALTPRO EXCHANGE WAYRisk review Beci LTDRisk review CG VESTOR FACILITY SRL (Risk review GVEST GLOBAL GTEXT HOLDINGSRisk review BitkapitalRisk review Trendingraphs (Premium Systems)Risk review HighestfixedratesRisk review Sps IsRisk review Compare Bonds TodayRisk review Veloryx NexorinRisk review Terra Nova Helvetica GenossenschaftRisk review AF MarketsRisk review TradingProRisk review