Skip to content
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

MbmoRisk review BroomfinanceRisk review Investment Capital and Financial Regulatory ServicesRisk review BOON TRADESRisk review GoldentrustcoinsRisk review WinvestockRisk review APPLE CREEK ACQUISITION CORPRisk review QW Limited h.o.d.n. QuantumWinsRisk review Providing financial services without being registered in New Zealand:Risk review DIFC InvestmentRisk review CoinW OceansRisk review MGSEXCRisk review Passive Trade PlanRisk review Algo Edge Capital MarketsRisk review BitScanRisk review LoanmachinelimitedRisk review Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD.Risk review Data FXRisk review Forge CapvexonRisk review MirasysfxRisk review Evolution Digital FinanceRisk review FXFinestRisk review RISEVEST NILRisk review prĂ©nom.nom@guardianinvest.coRisk review legalfxtradeRisk review SCIONPRIMERisk review Stock Market Trend AnalysisRisk review Numis Portal (clone of authorised firm)Risk review COIN FACTORY CURRENCY- PLATFORMRisk review TradesmartfxRisk review POWERMINERisk review IntelBondFX Investment Company LtdRisk review RampsecureprofitsRisk review GoldmanFXTradingRisk review SecuredailywealthRisk review Argentinian Securities CommissionRisk review EliteHandeln KapitalsRisk review Prime Crypto FXRisk review ConceptyRisk review CEXGlobalMarketsRisk review Consumer Alert on VXL Payment SolutionsRisk review WWIC World Wide Investment ConsultingRisk review EthicalbondratesRisk review Super Fx TradesRisk review Royalfx24Risk review Bill’s Finanze Corporation Pte Ltd/ Bill’s & Co Pte LtdRisk review Intergrity FinanceRisk review Infinity+ Consulting GroupRisk review SocialTRDRisk review Digico TradingRisk review