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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 36,969 flagged platforms

RomeinparisRisk review Privat EpargneRisk review Patrycja Kojder-Orent TANIA KASARisk review VantagetradesRisk review MIR Capital S.C.ARisk review TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC.Risk review Invest IrelandRisk review Cehi PatrimoineRisk review LiborTC (clone of a recognised FCA product)Risk review UXibi Exchange Technology LtdRisk review GCI Online TradingRisk review ENTFOREX GLOBAL MARKETSRisk review GS LoansRisk review William Fountain Insurance Brokers (Clone of FCA Authorised Firm)Risk review Shinshiro InternationalRisk review CF SumRisk review RncapitalallianceRisk review MonnaiebanksRisk review NAGRisk review Millennium BuildersRisk review Capstone Financial DevelopmentRisk review GlobalcryptoallianceRisk review INATE FXRisk review GV-CORPORATE LIMITED (CLONE)Risk review Alliance SCPI & ParkRisk review Sotfware and Media Ltd. dba BoxInvestingRisk review Fast Loan InternationalRisk review InvoxRisk review Hibiscus Investments GroupRisk review Berekley-FisherRisk review JW Global (clone)Risk review AintreefinanceRisk review Ryland Sandford ConsultantsRisk review First Confidential Securities AGRisk review LDF Professions (clone of a trading name of FCA authorised firm)Risk review LITEGROWTHRisk review UK Investment CoRisk review Finberg GroupRisk review CRYPTOZILLARisk review Local Bitcoin LtdRisk review Scam warning: Apex Equity AdvisorsRisk review Crypto Asset Management LimitedRisk review Franklin Bain Advisors LtdRisk review prénom.nom@cabinet-monier.comRisk review GreatInvest (Clone of FCA authorised firm)Risk review Parker PrimeRisk review Fiat360Risk review Legal Crypto FX InvestRisk review X TidexwebRisk review ExtremechoiceRisk review