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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 37,798 flagged platforms

SWISS GLOBAL BANKRisk review →UnitedsolarinfinityRisk review →Swiss Trade CapitalRisk review →service.client@ebase-info.comRisk review →PitbullMarketsRisk review →GreenlandRisk review →Merry CapitalRisk review →Crest Bank PlcRisk review →KubithaiRisk review →FXcoinsRisk review →Equinox FX/Crypto Investment ProRisk review →Apex Share BrokerRisk review →ARQ Cap Pte. Ltd. SpectrumRisk review →FX TRADE ESPANA COMMUNITYRisk review →SHENANIGANS CONSULTING LTD (STAM CAPITAL INVESTRisk review →Fx FutureinvestmentsRisk review →PrimeInvestsRisk review →Allegiant Capital GroupRisk review →Bitcoin Bot ProRisk review →LotsFXRisk review →Zeus Trading Pte LtdRisk review →LPL InvestRisk review →International MarketsRisk review →moneynetint.pro (Clone of FCA Authorised firm)Risk review →Succedo MarketsRisk review →MARINO FX NILRisk review →TRADERS-INCOME LTDRisk review →PEVOBITEXRisk review →Patronus ConsultingRisk review →EUROCORPORATE ASSET MANAGEMENTRisk review →Immediate Loan AppRisk review →Recovery scamRisk review →Worldex MarketsRisk review →SB RegistryRisk review →Elongate Coin FinancialRisk review →AMP Investment Holdings (Imposter)Risk review →ZENITH BAY INVESTMENTRisk review →Tradient ProfitsRisk review →TN Culinary GroupRisk review →Kapilkansal2021Risk review →Commercehelden GmbHRisk review →FUTURAWM LTDRisk review →RivafinancialsystemsRisk review →contact@biolacq-energies.frRisk review →Lead Investment Leads Ltd Trading as Investment Comparison GroupRisk review →GlobeinchainRisk review →j.beaurain@carmignac-conseil.comRisk review →Actio PrevoyanceRisk review →Al Royal Brokers FXRisk review →MaxcoinoptionsRisk review →