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 37,024 flagged platforms

SWIFTMERGE CORPORATION GROUPRisk review →Hocomban International Finance LimitedRisk review →Financial Recovery Ltd of Financial Recovery Services LTDRisk review →FOREX KING MINING EMPIRERisk review →ATN CapitalRisk review →AdvancecryptoRisk review →Zarana GmbHRisk review →Liam Sachwell & Galahad a/k/a LSG LLCRisk review →hsbc@gruppe-gmbh.comRisk review →Promax TradingRisk review →WM Global ForexRisk review →AlphaCapitalRisk review →DiamondWhaleRisk review →Equity Research PartnersRisk review →Vero Ford MarketsRisk review →Compare Investment groupRisk review →Handler Group Plc (the scam entity)Risk review →BrokerunityRisk review →AekreatifRisk review →CAPITALACCESSINVTRisk review →TRIPLE FX OPTIONRisk review →EthicalsavingsoptionsRisk review →StoneedgemanagementRisk review →Bitdex (Imposter)Risk review →Global Capital Management, Inc.Risk review →Wegman & AssociatesRisk review →DeolimitedRisk review →Mile Stone FinanceRisk review →GRAND FX OPTIONSRisk review →IMMEDIATE iFEXRisk review →BLINARURisk review →CITY PREMIER BANKRisk review →crypto-company.siteRisk review →UnifxgoldRisk review →PRIMETRADEOPTIONSRisk review →BAYLINE GLOBAL WORLD LTDRisk review →bullish fx marketsRisk review →Fx Automated Bot TradingRisk review →ignitemotorinsurance.uk (Clone of FCA authorised firm)Risk review →BTM Refund (clone of FCA authorised firm)Risk review →Emerging Markets GroupRisk review →Liberty CapitalRisk review →Crypto FX MasterRisk review →Alliance FX Capital LtdRisk review →OvruxtaliRisk review →prénom.nom@finaryasset.comRisk review →Better Fixed Rate ReturnsRisk review →Velon SpaceRisk review →Mainstreet Globex Investment LtdRisk review →Lion BrokersRisk review →