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

UK Electronics (Instagram account: @ukelectronic)Risk review →FT GroupRisk review →Vertical Freedom Management Fund IncRisk review →Expert Mining Trade LTDRisk review →ohkajhu97564Risk review →Royal C Bank; Royal BankRisk review →Fisher Bennett Private Equity Inc.Risk review →FUTURE BRIGHT INVESTMENTRisk review →HandSwift TradingRisk review →NortherntrustukRisk review →SwissholdingRisk review →coinbasetradefxRisk review →Hugo CapitalsRisk review →Howell and Johnson AssociatesRisk review →ActivFXRisk review →Digital Crypto Market ProRisk review →Crypto Desk FxRisk review →GeneveinvestingRisk review →prénom.nom@lepargne-corum-am.comRisk review →FondsdamRisk review →MTN Consultants & Building Management Pte LtdRisk review →CeloMarketRisk review →Provenreturns.co.ukRisk review →LuxeQuantRisk review →Condor SecuritiesRisk review →Misleading posts and fraudulent profiles on social media and messaging appsRisk review →Fake DooPrimeRisk review →VivoholdingRisk review →Infinite Alliance TradeRisk review →SpacepayRisk review →Investments GlobalRisk review →ABS Capital Ltd.Risk review →Spotinvest Inc.Risk review →Assetz Capital (Clone of FCA Authorised firm)Risk review →One Touch InvestmentRisk review →prénom.nom@gsinternational.frRisk review →B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAMRisk review →Ultimatefxpro ltdRisk review →LVMexchangeRisk review →Nutmeg Easy InvestRisk review →iLimits Invest LimitedRisk review →AreanRisk review →CRPCONRisk review →Blueberry (Imposter)Risk review →JAMBINRisk review →MD DistributionRisk review →AstrawealthRisk review →BetaonchainRisk review →ABILITY CORPORATE ADVISORYRisk review →BitfinexfxRisk review →