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 37,046 flagged platforms

Barclay Private AssetsRisk review →FPM HelenicRisk review →LIVEMARKETS REALTY FINANCIAL PLANNING, S.L.Risk review →Finsa InvestmentRisk review →Golden Pro InvestRisk review →Lenen KredietRisk review →Platinum FinanceRisk review →BuySpaceXRisk review →Insight Investment Group/ Insight Premium (Clone of FCA authorised firm)Risk review →LuxenoraRisk review →JAMININGRisk review →Sungold InvestmentsRisk review →Ackerman & Foster LLPRisk review →CITIEX CAPITALRisk review →Royal Swift BankRisk review →Mis Sold Car FinanceRisk review →AlfaCapitalMarketRisk review →Royal State BankRisk review →RMAM PRORisk review →ForexcityproRisk review →VivagoproRisk review →World InRisk review →Horizon GoldRisk review →Trojan Funds PLC (clone of FCA authorised fund)Risk review →SSJTCFRisk review →CogscapitalRisk review →Platinumx TradeRisk review →EthicalfixedratesRisk review →Northern LionRisk review →Aksia Elite CircleRisk review →CRYPTOCOIN-CASH LIMITEDRisk review →souscription@anderapartners-cat.comRisk review →Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group LtdRisk review →AGF Asset ManagementRisk review →Healthy RootsRisk review →7 Online/Red Rock LtdRisk review →Wrex Miners FxRisk review →IGFB WorldRisk review →Ingot Au Pty Ltd AI NeuroprofitRisk review →Taylor and Grant AssociatesRisk review →xDirectRisk review →Unknown (Misrepresentation of the trade name, such asRisk review →EVESTRisk review →Daily FX IndicesRisk review →Rich Global Trades (Imposter)Risk review →ApricusfxRisk review →Envi FXRisk review →Warning – fake Macquarie Asset Management Bond prospectus issuedRisk review →admin@gestion-natixis.comRisk review →AI Smart ContractRisk review →