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 37,050 flagged platforms

SIEGEL & STERN CONSULTANCY LLPRisk review →wallcoingroupRisk review →YouliyiRisk review →ThemagrpllcRisk review →Coinhosts Inc (clone of FCA authorised firm)Risk review →Bitcode Prime – Unlicensed EntityRisk review →Arixus CapitalsRisk review →OrbexRisk review →Silicon Valley bank (Clone of FCA authorised firm)Risk review →Gold Market InsightRisk review →XPORisk review →Accurate FX MarketsRisk review →MplusFXRisk review →Direct StockRisk review →SkyGateHoldingRisk review →Search Fixedrate IsaRisk review →BasetradeglobalinvestmentRisk review →ForexCleaTradeRisk review →Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.)Risk review →Zenvest GrowthRisk review →Culture CapitalRisk review →EME Capital LLPRisk review →AlgoadviseRisk review →MonaCasseRisk review →deluxe-tradeRisk review →CRYPTOSCREEK MININGRisk review →LKEN BASERisk review →contact@selectys-gestion.comRisk review →Money and YouthRisk review →PREMIER EQUITY MANAGEMENT LLCRisk review →Alivio GroupRisk review →Pathway Asset ManagementRisk review →Creators AllianceRisk review →LBLV.COMRisk review →comparebondinvestments.co.ukRisk review →DFM Asset ManagementRisk review →4EX7Risk review →prénom.nom@gestionpriveeindosuez.comRisk review →MATERIA LIMITEDRisk review →ExodusAIRisk review →Interactive Financial InvestmentRisk review →PrimeInveztmentRisk review →Geopolitique ProfondeRisk review →Datarock ValnexRisk review →GestoresdepatrimonioRisk review →Reiner Jahn (clone of EEA authorised firm)Risk review →4DMed Ltd.Risk review →INTERMARKETS Corp. Ltd.Risk review →Amazon.CofféeRisk review →Info-AssuranceRisk review →