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 37,019 flagged platforms

SAGE GLOBAL CRYPTORisk review →LamacoRisk review →FCapital24, Multibank Group, Stocket, TGFInvestRisk review →Spencer & StanleyRisk review →Fragaria TradeRisk review →International Timeshare Refund ActionRisk review →Quantum Decision 500Risk review →GuaranteedcoinRisk review →Swiss Credit SavingsRisk review →Fil LuxRisk review →SonedexRisk review →Insure TradeRisk review →ANT Coin (antcoin.vg)Risk review →Stocksglobalfx LTDRisk review →Glencar ICAVRisk review →B.O. TRADEFINANCIALS LTD. and SPREADSPIPSRisk review →THE-EXFX PLATFORMRisk review →Southbourne GroupRisk review →AXUMAY GLOBAL BANKRisk review →Gold RoomHshRisk review →Pro Invests GlobalRisk review →Bestport Ventures (clone of FCA authorised firm)Risk review →EljoinvestRisk review →DosouentRisk review →Fis Fidelity Solution (002956017-K)Risk review →FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100Risk review →APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTDRisk review →VantagemarketsRisk review →Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme)Risk review →SOLARAIRSFXRisk review →Fuwa FX (Imposter)Risk review →Sharpe Consultancy Group LLCRisk review →FOCUS EXP ou FOCUS PRONTABITRisk review →LUX ALGO MARKETSRisk review →VEO MarketsRisk review →Peak FinluxarRisk review →Cloudview OURisk review →ThebestraderRisk review →Capital NineRisk review →AxiTraderRisk review →GIC Crypto InvestmentRisk review →Global FhRisk review →This Is Money Rates (clone of Appointed Representative)Risk review →AI SolutionRisk review →Finanz kredietRisk review →Quantums TradeRisk review →fxcryptobitcointradeRisk review →Bnpparibas HkRisk review →Radiance ConsultancyRisk review →Exclusive Trade FXRisk review →