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 37,775 flagged platforms

J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm)Risk review →A2 MarketsRisk review →Pinecone Capital SARisk review →Cloning entity Sogexia S.A.Risk review →prenom.nom@amf-france.supportRisk review →BullTradingInvestingRisk review →BufbtcRisk review →DAXLORIZRisk review →GreatInvestRisk review →PrimeBanqueRisk review →GFX Royal (Capital Letter GmbHRisk review →FXTMTRADINGRisk review →BullsouqRisk review →Credit Suisse (Clone)Risk review →WinTrade MarketsRisk review →Medeis Amf FranceRisk review →cryptminebitRisk review →TradeView PCRisk review →HJS (HK) Int’l Finance Service LimitedRisk review →Genesis Global Property Group LtdRisk review →Mido FinanceRisk review →White BondsRisk review →WEALTH WISE WAY FINDERRisk review →XpoMarketsRisk review →Edove MarketplaceRisk review →AirovexInvestRisk review →One Way Token Exchange OWTERisk review →SKY DOVE BANKRisk review →UK Bond ExpertsRisk review →TIER TRADESRisk review →Pacific GroupRisk review →Dart CapitalRisk review →FixedratesukRisk review →Zentor BankRisk review →WFM InternationalRisk review →March Global LtdRisk review →EPOCH DaytradesRisk review →GorwedexRisk review →Lincoln Consulting Group LLCRisk review →ParagonixtraderaiRisk review →Safeguard CapitalRisk review →Coach TaeRisk review →Abl FinanceRisk review →ASJ Forex GlobalRisk review →YlgbullgetgoldRisk review →Ocean TradeRisk review →SolovestsureRisk review →STOCKEXCHANGEPRORisk review →Ustrade24Risk review →FMA issues warning to investors about Leadway Investment GroupRisk review →