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 37,015 flagged platforms

service.amf@pm.meRisk review →Global FT MarketRisk review →XTB onlineRisk review →BITMEX CRYPTO MININGRisk review →SENJ Limited (Seychelles)Risk review →Konix TradeRisk review →Global Trade FinanceRisk review →NexudexRisk review →TrustvalleysRisk review →Gifx Partner LimitedRisk review →IVI Umbrella Fund PLCRisk review →ProinvestRisk review →BTX+, Tide Technologies GroupRisk review →Iam LtdRisk review →Global Capital Markets WorldwideRisk review →Nextbit Floria Immediate Cipro AIRisk review →BrightfinancialgpRisk review →Warning against investing with Odrax GroupRisk review →Lefevre FinanceRisk review →Finesse BrokersRisk review →BNP Groups (cloned firm)Risk review →Oxi FinancielRisk review →TradercodeRisk review →BRFXtradeRisk review →Alternative Investments Access ICAV (Clone)Risk review →Expert-MinerzRisk review →Birdie Yas Insurance LimitedRisk review →Pricebox FXRisk review →KPH Consulting GroupRisk review →ghctrades.com and in-tan.comRisk review →Lanson Financial AdministrationRisk review →Iwb GroupeRisk review →WoodcCapitalRisk review →BitsummatefxRisk review →Global Trade Units Passive Income CodeRisk review →Marketsac.euRisk review →DSIL Investment Services LLCRisk review →Direct CryptosRisk review →Finoprise GruppenRisk review →UTEXRisk review →NY Finance Ltd.Risk review →Nueva WealthRisk review →ORMIXRisk review →EDF Promotions (Clone of FCA Authorised Firm)Risk review →marketstradeltd.com (clone of FCA authorised firm)Risk review →EVER-SALES.COM (CLONE)Risk review →Energie SpotRisk review →Yieldnodes.com masternode poolRisk review →NordicTRRisk review →Fortis Traders LtdRisk review →