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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 37,049 flagged platforms

Swiftsure Securities LimitedRisk review FortradersRisk review mrdiy_thailand Line “MR DIY.Risk review Fidelity FastearnersRisk review SG Wealth AcceleratorRisk review Fake ForthrightRisk review VistovaRisk review M WebRisk review Churchill Digital FinanceRisk review Futuresprous (aka HK Markets andRisk review FX TodayRisk review VitacapitalsRisk review TradocoinRisk review Wealth SeekersRisk review Mulfix-EarnersRisk review FXBULLSRisk review souscription-signature@corum-assets-management.comRisk review Mabicon TradeRisk review Berger Aron MaceyRisk review NYBOT GlobalRisk review BITBinvestRisk review Okanagan CultivatorsRisk review fxcryptominingpoolRisk review Coins TradecapRisk review Profix CapitalRisk review SGG InvestRisk review GreeniumholdingsRisk review RCF InvestmentsRisk review FXT Market TradexRisk review Platform Project InvestmentRisk review Zirve NexuteRisk review Equinia Services Pte. Ltd.Risk review First SkyWay Invest Group Limited (« SkyWay Capital »)Risk review MOT ForexRisk review Crfp8 CarrefourRisk review Asset Equity ManagementRisk review POWER 2 FXRisk review Agro Capital Management Berhad (1096795-U) Agro Equities BerhadRisk review ZineeraRisk review Gold Future FundRisk review Cheptel InvestRisk review Unibond Trust CorporationRisk review GpmvsRisk review Alfa MercatiRisk review Trenton International InvestmentsRisk review BlocksBrokersRisk review WisevestsRisk review Allied Trust BankRisk review ALVATRADERisk review Rosen and AssociatesRisk review