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 37,025 flagged platforms

DingHui International LimitedRisk review →HSB Private BankRisk review →Sunpor Group LimitedRisk review →Ombudsman Financial ServicesRisk review →ErcminerRisk review →TopforexechangeRisk review →WenChuan GlobalRisk review →FxcoreRisk review →SyndariTraderRisk review →Best One FinanceRisk review →HOUSING DISREPAIR CLINICRisk review →GreenloanclRisk review →Binary Crypto Trading LTDRisk review →CapitalProfRisk review →CryptomergeRisk review →May Capital Group LLCRisk review →Pro Axel Core Bank PlcRisk review →Newpc HkRisk review →CRESCENTHUBRisk review →LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)Risk review →MT.First-Global BankRisk review →MTFERisk review →BIC MarketsRisk review →Trust Vault (Imposter)Risk review →LEBEN KreditRisk review →RBM International LimitedRisk review →cus.support@blockchaincorp.ccRisk review →Niovault AssetRisk review →NardRisk review →Dv8 InvestmentsRisk review →TrasviloxRisk review →Trade EuRisk review →CA-CIB Invest (Clone of FCA Authorised Firm)Risk review →administratif@cfe-gestion.comRisk review →Capital Raising Ventures InternationalRisk review →OXIAGRisk review →NOVA INVESTMENT; NovainvestsRisk review →MyquoteswissRisk review →Trade Vanta 4.1Risk review →InvestcityRisk review →KeystoneVaultsRisk review →Securities Compliance AgencyRisk review →MegaproAiRisk review →Donau InvestcapitalRisk review →Clema Capital S.à r.l.Risk review →CryptojackRisk review →Bitcoin ConvertRisk review →JacobChallinorRisk review →Cap De FranceRisk review →247primesummit ltd A1-Marketoptions LtdRisk review →