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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 37,016 flagged platforms

libertycommercialfinanceltd.comRisk review Titan Investment GroupRisk review CorsairControlRisk review Digital EarnersRisk review Coinpackfx LtdRisk review ImpressiveareaRisk review Suisse360Risk review FredtradingRisk review BlackR TradeRisk review finance@amf.ccRisk review Xenith CapitalsRisk review Chartered Capital ManagementRisk review GOFXRisk review Axe FortuneRisk review Henderson and James Equity ManagementRisk review Secured InvestmentRisk review Db OmegaRisk review My Scam AdviserRisk review MEGA PROFX TRADINGRisk review Coach JirapongRisk review Trust Wave BankRisk review Ironwave CapitalRisk review Delta24Risk review RoitraderRisk review BullBearExpTradeRisk review Forensic Accounting and Financial Fraud InvestigatorRisk review BCOINS FIMANCIAL LTD.Risk review BANK OF GILMORERisk review KryptonRisk review finance@coin-house.ccRisk review IVI Funds PLC (clone of FCA authorised firm)Risk review Atlantic Escrow ServicesRisk review Wealth Innovations GroupRisk review GLOBAL DIGITAL TRADE NETWORKRisk review Chain EnrichRisk review Swift CrestproRisk review Swiss Cash/Swiss Mutual FundRisk review traderstarfx International LtdRisk review The unauthorised use of the name ITS Tech LimitedRisk review Primebloc Investment LtdRisk review Likely Loans (Clone of FCA Authorised Firm)Risk review CAPITISFXRisk review Asia CoininRisk review Broker Finance WatchRisk review Angel FinanceRisk review VixacapitalRisk review SdvchRisk review EcnswissRisk review GEFIN MARKETSRisk review FcRisk review