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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 37,028 flagged platforms

SkynettradesRisk review Trident Global Financial GroupRisk review Intro InvestRisk review Next Phase AlgoRisk review YuandaqihuogongsiRisk review ATFX (Clone of FCA authorised firm)Risk review Chain Capital Assets TapsRisk review Gold Silver MarketRisk review FlorentinaswissRisk review Hong Kong Zhitian Capital Group LimitedRisk review HeynepMarketsRisk review TradeNixRisk review EQXERisk review VINTARIO INVESTRisk review PrimeinnovativesRisk review Goldmine StocksRisk review VoltryzapexRisk review JPFO MaxRisk review Gerchik & Co StocksRisk review Primeber GroupRisk review TrustGardenRisk review FMA warns against an imposter website allianceholdingslimited.comRisk review oreventureRisk review A2A Capital Management Pte LtdRisk review FXAUTOTRADEPRORisk review ArchelondeutschlandRisk review Arcadia Acquisition Group Inc.Risk review Fake FXGlobeRisk review CoinMogRisk review NIREDAL LTDRisk review SuperCiRisk review swiftdebtassistRisk review Groupe OrelRisk review LifecoinFEXRisk review ATMOS ENERGY BANKRisk review Red Leaf Asset TrustRisk review Investor warning: Easy Trade Investment not registered to provideRisk review Elm VaultsteadRisk review service.client.amf@mail.comRisk review GlofintrustRisk review NordEquityRisk review CatalyxexRisk review Forex AlphasRisk review FioxfinanceRisk review Financial Fraud Enforcement Task ForceRisk review RadianinvestmentmanagementRisk review Gold Management and ConsultingRisk review ABS Life Asset Management CompanyRisk review BigFXInvestRisk review DK Global FXRisk review