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 37,790 flagged platforms

Brock Holdings (Risk review →GbscapitalsaRisk review →CityInvestGPRisk review →Trusted AssetsRisk review →Forex Crypto InvestmentRisk review →FINANZAS CON SHIRRisk review →WinGroupRisk review →Proper Gas CapitalRisk review →Salik InvestmentRisk review →Growth Point Law LLPRisk review →TrendscentreRisk review →Prestige Capital Holding Pte LtdRisk review →Bsb GlobalRisk review →Isa ComparisonRisk review →Wellington HoldingsRisk review →Ashimoto Kogyo Co. LtdRisk review →CoinmannaRisk review →NoorTradesRisk review →CryptoExplodeAIRisk review →Private-Union (cloned firm) (Risk review →RMItradeRisk review →PreminentgoalsRisk review →SAFEMININGTECRisk review →CashSpinerRisk review →Blue Whale MarketsRisk review →TP Eagle Venture Sdn BhdRisk review →DUX HOLDINGRisk review →LOCALCOINSWAPRisk review →Nyse2 EuRisk review →Impressive AreasRisk review →ALLIANCEINVESTMENTSRisk review →Invest ExpectRisk review →Eagle MarketsRisk review →TRIADVAULTCAPITALRisk review →CAPSTONE-MARKETSRisk review →sawakamithRisk review →Hsh Index Forward .TFEXRisk review →UalgoRisk review →CoinverseRisk review →GM Warburg CommercialRisk review →fxprotradeRisk review →Nitro Assets CompanyRisk review →CoinEquityxRisk review →Moon MiningRisk review →Real World GlobalRisk review →BETTAMENT MARKETRisk review →PRIMEVAULT-ASSETS INVESTMENTSRisk review →BICLASSIC INVESTMENTRisk review →Amz-Dreamy CafeRisk review →APEXRICHRisk review →