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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 37,017 flagged platforms

Quantum Wealth Management (Clone of a UK Authorised firm and an EEARisk review ATRIS CAPITALRisk review Steed and AssociatesRisk review Kapital FinanzenRisk review Verbo Capital (Pty) LtdRisk review PERGTRADERisk review Essedi AmRisk review Aventis Capital Union BankRisk review Sergo Capital a trading style of Sergo Solutions LimitedRisk review contact@traderepublic.clientprivate.comRisk review Clone A. Eternity Capital ManagementRisk review StateHillsRisk review WORLDMKTBIZRisk review contact@sicavprojaction.comRisk review Greyson Consulting GroupRisk review newsletter@gateparkwayuk.comRisk review 3xCapitalsRisk review BblwelRisk review EQUITYMARKETRisk review West Link BankRisk review Statick TradeRisk review BLACKROCKFXTM LLCRisk review Top Expert Miners24Risk review Crypto MinersRisk review Website “upbitglobalexchange.comRisk review Hsh Heng Gold and FuturesRisk review Audina Equalia Trust Services (B.V.I.) LimitedRisk review PerfectFXOptionLiveRisk review Golden Market FocusRisk review ApexcapitaloptionsRisk review Finanzen TeuberRisk review BitcoinTraderFXRisk review GREENLIFE MININGRisk review Qartal FxRisk review T Rowe Price (Clone of FCA Authorised Firm)Risk review NovaTrustee BankRisk review AxaimltdRisk review TOROASSETSRisk review Only-FinanceRisk review 33 Optional TradingRisk review WB TRADINGRisk review SUCCESSFUL CRYPTO MARKETRisk review KUNDERBANKRisk review Bing ProFXRisk review IDEAL ARBITRAGERisk review CryptostocksmajestyRisk review FX Invest OptionRisk review marchefinance.amf@proton.meRisk review Ludgate Investment LimitedRisk review Property IdeasRisk review