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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 37,020 flagged platforms

Bison Bank, S.A. (former Banif – Banco de Investimento, S.A.)Risk review okj3003Risk review Karlsruhe Baden Bank Switzerland karlsruhebaden.comRisk review BinotradessapRisk review Maven Investor (clone of FCA authorised firm)Risk review Premium FX TradeRisk review Invest SigmaRisk review Sunton Capital LimitedRisk review MACLEAR AGRisk review TOPMETROFXRisk review Easy Direct FinanceRisk review Equity Management AdvisorsRisk review Blockchainsupport (Clone)Risk review Crypto CtRisk review Coinhouse FrRisk review HitBeatRisk review EpicfxtradeRisk review Sense tradersRisk review Lindenberg Asset ManagementRisk review Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, AiontraderRisk review Into Partners LLCRisk review CapitalikoRisk review Bitautofxtrade Ltd.Risk review Investor warning: wisefex.org Investment LTDRisk review TommylaurenRisk review PatterntradeRisk review King of Salad Certified Ohkad’sRisk review TryggsparRisk review Trading Levels Pty LtdRisk review EquithyRisk review NYMEX PIPSRisk review WixlightRisk review Llb AlphaRisk review Hap2pyRisk review ActivefxtradeRisk review BstorRisk review CAPartnersRisk review RichpremiumrxRisk review Impersonation Of Global Market Traders Pty LtdRisk review Kapit Lite LLCRisk review contact@kaufmanbroadilip.comRisk review QuantumStarRisk review XG Investment Advisors LtdRisk review ZenithCore CapitalsRisk review BFICIRisk review F&B NILRisk review prénom.nom@allianz-ehpad.comRisk review Binary Options Auto TradingRisk review CloudcoinRisk review British Technology BankRisk review