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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 36,984 flagged platforms

Lorikeet Private Technologies Limited (clone of FCA authorised firm)Risk review CADFIRA CADFINRA, CAD-FINRA, CAD-FIRA and CADFIN-RARisk review RAprimeRisk review Tyrone-Trades (Imposter)Risk review MAVQERISRisk review BCRPRORisk review ItradersfxRisk review PORTER & ROSE LAWRisk review Bridgestone Trading LtdRisk review Zelvaris Group LtdRisk review AUTOPRIMEMARKETTRADERisk review Aureum CapitalRisk review FinancialmartRisk review Prezee FinanceRisk review BLACKWOOD GLOBAL HOLDINGS LTDRisk review SnbinvestsRisk review ZenfinexRisk review Trends Creator Global LimitedRisk review LionchainsRisk review ATBCryptoRisk review APPC Capital Singapore Pte LtdRisk review Richardson XERisk review BoostwealthRisk review Capital TrustRisk review IMMEDIATE EURAXRisk review Mindburst PixBallRisk review Apexinvestimentos.ltdRisk review Derwent InvestmentsRisk review Excel Pro OptionRisk review Capital Active TRDRisk review prénom.nom@corum-epargne.netRisk review prénom.nom@corporate-indosuez.comRisk review CoinhashtxtRisk review Tree StockRisk review Entity operating through the website signalfxoption.comRisk review EAXYBLOCKRisk review GlobistradeRisk review Coinz HoldingRisk review Wallace Jacob Consultants Corporate ServicesRisk review Greenberg International Law & Tax AdvisoryRisk review Suisse OptionRisk review Polysharp Investments LimitedRisk review Swissfalcon GmRisk review Global FXP MarketsRisk review Capital Direct Sp. z o.o.Risk review Bit CoinsRisk review Cafe Amazon all over ThailandRisk review CapitalbrightltdRisk review CryptolecsRisk review IziwalletRisk review