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 37,782 flagged platforms

Expert Financial Solutions LimitedRisk review →Plateau FinanceRisk review →Sprint Asset ManagementRisk review →QuantumRisk review →lazardarabiacompanyRisk review →Website and Line “LISTO PRORisk review →Shake CoinsRisk review →Voltizifxt.comRisk review →ZebrovRisk review →MIGA MARKETS LIMITEDRisk review →Happy Penny UKRisk review →GainscashsRisk review →First Star TradeRisk review →cofglobol.com – Suspected scam, false NZ regulation claimsRisk review →ST Global Markets Ltd. (trade name: Ocean One Securities)Risk review →KartexerRisk review →Online Global Trading FXRisk review →service.amf@pm.meRisk review →Global FT MarketRisk review →XTB onlineRisk review →BITMEX CRYPTO MININGRisk review →SENJ Limited (Seychelles)Risk review →Konix TradeRisk review →Global Trade FinanceRisk review →NexudexRisk review →TrustvalleysRisk review →Gifx Partner LimitedRisk review →IVI Umbrella Fund PLCRisk review →ProinvestRisk review →BTX+, Tide Technologies GroupRisk review →Iam LtdRisk review →Global Capital Markets WorldwideRisk review →Nextbit Floria Immediate Cipro AIRisk review →BrightfinancialgpRisk review →Warning against investing with Odrax GroupRisk review →Lefevre FinanceRisk review →Finesse BrokersRisk review →BNP Groups (cloned firm)Risk review →Oxi FinancielRisk review →TradercodeRisk review →BRFXtradeRisk review →Alternative Investments Access ICAV (Clone)Risk review →Expert-MinerzRisk review →Birdie Yas Insurance LimitedRisk review →Pricebox FXRisk review →KPH Consulting GroupRisk review →ghctrades.com and in-tan.comRisk review →Lanson Financial AdministrationRisk review →Iwb GroupeRisk review →WoodcCapitalRisk review →