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 37,769 flagged platforms

Dave’s Consulting House GmbHRisk review →Blooming FinanceRisk review →Axis Investment GroupRisk review →Nanto Sapporo BrokerageRisk review →GetcoProRisk review →Trent Offshore Int. Immobiles Inv. Management&Tourism InformationsRisk review →NostroBank (Brokerage Firm)Risk review →BinarytradeplusRisk review →U-Nex Global Ltd operating as Zurich PrimeRisk review →Fabbeck Bank plcRisk review →Ruppel Alexander (Clone)Risk review →Financial Concept Limited Hong KongRisk review →Anton Falk Capital Partners (clone of EEA Authorised firm)Risk review →Wine InvestmentsRisk review →Richmond Investing (clone)Risk review →AAC Ventures LimitedRisk review →Watters & Partners LtdRisk review →FXDD Malta LimitedRisk review →Taurus Private Equity GmbHRisk review →W Parker Consultants LLCRisk review →US Securities Investigative CommitteeRisk review →MILLENNIUM FX LIMITEDRisk review →Commission on Financial and Securities ComplianceRisk review →Asashi Mergers & Acquisition GroupRisk review →Royal Pacific InternationalRisk review →01cryptoRisk review →Kaufman Capital ManagementRisk review →XfroptionsRisk review →Bitcoin FX OptionRisk review →Zipcash LTdRisk review →Deepblue Global LimitedRisk review →RtartradeRisk review →Bitcoin Pas ChereRisk review →Stern Options (AKA Stern Markets)Risk review →JHG Group sp. z o.o. sp. k.Risk review →Financial Services Regulatory Authority of BelgiumRisk review →CodexFX LtdRisk review →FOREXMILIONSLRisk review →Financial LiquidityRisk review →Lexus GroupRisk review →WineinvestRisk review →American Futures and Options Trading CommissionRisk review →Millionet Investment Management LimitedRisk review →Tech Plex Ltd. operating as MaxOptionsRisk review →Shinshiro International and Brilliant Sheen LimitedRisk review →Financial Trading Services S. A.Risk review →Hongta Securities Co., Ltd.Risk review →Light Media Ltd, trading under the name WinFinanceRisk review →BvamarketRisk review →Minzhong279Risk review →