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 37,783 flagged platforms

former name “Finimmo Luxembourg SRisk review →Insta TradingRisk review →HHLR Advisors (No relation to Ontario registered firm Hillhouse InvestmentRisk review →Clone Tcgcapital LtdRisk review →Trive FinancialRisk review →BisonTradeProRisk review →Claims Expertise BureauRisk review →SmartTopRisk review →Easily Consultant AmzRisk review →Clean energy Electrical WorkRisk review →Fast Pound Loans UK ltdRisk review →North Star Management JapanRisk review →GXGLOBALEARNINGS.COMRisk review →CONCORDE PARTNERS SICAVRisk review →L&G Fixed Rate BondRisk review →RELIABLEFX TRADERisk review →Ace Recovery ServiceRisk review →InvestousitRisk review →Q SavingsRisk review →TopcmarketsRisk review →Clone onyxcapitalproRisk review →Aden Markets DOORisk review →BDSRisk review →PepperstoneldRisk review →SwapworldRisk review →Expatriate Financial ServicesRisk review →Golden CurrenciesRisk review →Steady Loans (Clone of FCA authorised firm)Risk review →Aly Financial LimitedRisk review →Thortons GlobalRisk review →MBBXRisk review →MANGROVE CORPORATE SERVICES LIMITEDRisk review →EDGEINVESTPRORisk review →Avariz GroupRisk review →OliveCryptoTradingRisk review →LexaTradeRisk review →TokenGX o/a TokenFunderRisk review →Alpha Trust ManagementRisk review →NorvatixRisk review →Quantum AI (strumper.digital)Risk review →Warning for persons presenting themselves as HCMC staffRisk review →Vinsgold Enterprise Pte LtdRisk review →ProfitableFxMarketRisk review →FinoSpread Trading UK Limited (Clone of FCA authorised firm)Risk review →Kai Yi InternationalityRisk review →Gold-XAUTRisk review →SuissebergRisk review →info@mieuxchezmoi.comRisk review →One Global Venture GroupRisk review →Opole Bank PolandRisk review →