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

CryptoGoldRisk review →Turbo Crypto Investment Intl ltdRisk review →CentralinvestmentsRisk review →CC Wealth Ltd.Risk review →Gold Information SupportRisk review →Muller & Bradley Investment ServicesRisk review →Equito CapitalRisk review →EU BondsRisk review →AlphaReturnsRisk review →Oliver FX LimitedRisk review →GROWTH VESTRisk review →CriteriacalxxRisk review →Tradelap Limited (clone of FCA authorised firm)Risk review →SILVER CAPITAL MANAGEMENT LLCRisk review →Millenium Fubo GroupRisk review →ACUBTC (also known as ACU Global Company Limited)Risk review →Tstocks-EFTsRisk review →Diamond Chance FXRisk review →Cm TradingproRisk review →TRUST ASSETS PRORisk review →prénom.nom@fil-gestion.comRisk review →Vision Quest International Furutes Co, LimitedRisk review →VolmRisk review →Invest ThinkRisk review →Royal CapitalRisk review →Manuel ArevaloRisk review →FXFaithRisk review →Corporate Brokers Limited – Fake online article and bank letterRisk review →Plexusfin.com (Clone of FCA authorised firm)Risk review →BigBlue FXRisk review →Magnetron Insurance and Financial Services Pte LtdRisk review →FxFaceBookTrade ltdRisk review →Exop (Imposter)Risk review →Crypto Investment SolutionsRisk review →Wealth VisionRisk review →Ludgate Investments Limited (Clone of FCA authorised firm)Risk review →FXFINANCE LTDRisk review →Highmont GroupRisk review →MYfintecRisk review →Donald Mark & Bradstone LLCRisk review →Money EnhancementRisk review →CMOTD MARKETS LIMITED (aka CMOTIG)Risk review →Golden Analysis CenterRisk review →LatitudefxRisk review →Live Finance (Clone of FCA authorised firm)Risk review →Maxbit LLCRisk review →PoloniexRisk review →eFX Markets LimitedRisk review →KAB KuwaitRisk review →TDMX PRORisk review →