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

CastlepacificinsuranceRisk review →TBC International Markets LTDRisk review →Directbullion OfficialRisk review →ImctradesRisk review →Global Cyber Fraud SolutionsRisk review →GrasbergRisk review →AptenRisk review →QMEMTERWAY RAISING LTDRisk review →CapproFXRisk review →DevConnectsRisk review →SetbinncenterRisk review →NuvilonRisk review →Beacon Global Management, Inc.Risk review →First State Investments (Ireland) LimitedRisk review →Life Time InvestmentsRisk review →activfxtradeRisk review →KosovoMiningRisk review →McKinsey International GroupRisk review →PNL AdvancedRisk review →Smartex International LtdRisk review →GMTRisk review →CoinlulaRisk review →International Trading Surveillance Authority ITSARisk review →ERVSharesRisk review →Floki Staking Program and TokenFi Staking ProgramRisk review →InparallelRisk review →APS Bank ,Club’ – APS Bank CloneRisk review →OuroneclubRisk review →Martinez & MannheimRisk review →contact@lefevre-finance.comRisk review →Sia Funds Management Pty LtdRisk review →EuropeandepositsRisk review →CloudTradingRisk review →GexchainRisk review →PSFXRisk review →Financial Compliance Agency (clone of an FCA authorised firm)Risk review →Horizon Group ConsultingRisk review →TGLB-Trust Global Ledger BankRisk review →IVISIONRisk review →Trustern InvestRisk review →CryptobenefitsRisk review →UnitedbtcbankRisk review →ArcticalimitedRisk review →Sheng Shi Group Sdn BhdRisk review →Ingroupe OnlineRisk review →Stanford Capital Partners (Clone of FCA Authorised firm)Risk review →Flujo NyxorRisk review →Capital ManageRisk review →FINSAI TradeRisk review →GolddinarRisk review →