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 37,833 flagged platforms

WS Consulting LLCRisk review →Hz-cap.com – Imposter, unsolicited offerRisk review →Immediate FastXNew ZealandRisk review →Supreme BankRisk review →WAHLKREDITRisk review →ELLIOTT AI MAX APPRisk review →ETERNITY BUSINESS LIMITEDRisk review →TopbondsearchRisk review →The Financial Consultancy Group (Scam)Risk review →Financial Protection Intelligence UnitRisk review →Hantec FundsRisk review →MarginsTradeRisk review →H&S Management Group or H&S Finance ConsultingRisk review →LucrebergRisk review →RIF CapitalRisk review →iForexpipsRisk review →The FinancialIGRisk review →ANE ExchangeRisk review →Vodel Global EquitiesRisk review →DrioPrimeCapitalRisk review →Greenfield and AssociatesRisk review →EagleUp Finance (EagleUp Investments)Risk review →Clone Tasman FXRisk review →G&S Global CapitalRisk review →NorthwestcapitalservicesRisk review →SUNRISECRYPTO LIMITEDRisk review →INTLBTCRisk review →Cornhill Finance ManagementRisk review →Ascend Wealth Capital Management LimitedRisk review →Click Money SystemRisk review →IDOCAPRisk review →Portman Financial ManagementRisk review →Platinium FundRisk review →Instant Crypto TradesRisk review →Axa Real EstateRisk review →Front ManagementRisk review →FuturetradeRisk review →StockwebRisk review →Norstar Financial GroupRisk review →Money ID Loans Ltd (Clone of Authorised Firm)Risk review →PEACE WORLD TRUST BROKERRisk review →AssurityfundsRisk review →ExcellenceFxTradingRisk review →Market Expert GroupRisk review →BOSTON CAPITALRisk review →CorporateadvisorypssRisk review →INVESTINGCYRisk review →WinnerFXRisk review →Magnetron International Insurance Brokers Pte LtdRisk review →TRESORFXRisk review →