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 37,811 flagged platforms

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 →Waight & Caffie Company Ltd.Risk review →arcelia_tradingRisk review →BIT-MINERSRisk review →WirextradingRisk review →Genfer VermögensverwaltungRisk review →OceaniatradinggroupRisk review →Volia Invest AGRisk review →Globe MarketsRisk review →Clair CapitalRisk review →AonuocRisk review →THOMPSON & DAVIES ASSOCIATES LLPRisk review →Iveco Global Trades Prime Global TradeRisk review →Chase UK (clone of FCA authorised firm)Risk review →Aquaint Property Pte LtdRisk review →PrimeInvest-Edge (Imposter)Risk review →ValuxCapitalsRisk review →Edelweiss KapitalRisk review →