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 37,807 flagged platforms

BNY MellonRisk review →MIB40FXRisk review →Maxellant Investment (Europe) LtdRisk review →Leonspire HoldingsRisk review →BANK MOEDA INTERNACIONALRisk review →BitworldfxRisk review →Trustee Elite (Imposter)Risk review →FXsmart OptionsRisk review →Everyday FinancesRisk review →Reinholds GoldRisk review →Biteck TradeRisk review →bosinternationalfund.co.uk (Clone of FCA authorised Fund)Risk review →Omanetrix TradeRisk review →IcmarketingfxRisk review →City Wealth InvestmentRisk review →Westfffx.com, Westfiledfx.com – Imposter websitesRisk review →Central Markets Invest LTD (clone of FCA authorised firm)Risk review →Platform Wealth JuxtapidbitRisk review →Clean Energy InvestRisk review →BaringsRisk review →RimpMarketRisk review →contact@citadel-france.comRisk review →BlackridgeAU Blackridge AustraliaRisk review →ARM TRADE & FINANCE GROUP, INC.Risk review →BencointernationalRisk review →Adaptive Wealth ModelRisk review →FCapital24Risk review →Wealth KasseRisk review →IVG CapitalRisk review →CoinXRisk review →Lextroy ManagementRisk review →22 TradingRisk review →Leo EquitiesRisk review →OPS CapitalRisk review →KowelaRisk review →Fidus Global BankRisk review →Oʜĸajʜu our faŕmRisk review →INVERTEORisk review →Sky Path HoldingsRisk review →Koorbit Company Ltd.Risk review →Libero International SICAV plcRisk review →Benefit Asset InvestmentRisk review →1rikaz.omRisk review →Delta Finance LendersRisk review →Ma CaveRisk review →Best Rate SaversRisk review →Fraudulent online securities trading platformsRisk review →Kasimayari Group (Risk review →BRAGA CAPITAL FX LLCRisk review →CA Trade CapitalRisk review →