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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 37,022 flagged platforms

Perfect TradeRisk review CRYPTOMEGATRADESRisk review GEINVGPRisk review Beeglobal FXRisk review TheWealthCoreRisk review prénom.nom@traderepublic.comptegestion.comRisk review Super Trader AppRisk review CHINA BEIJING GLOBAL TRADINGRisk review IronFX Global LimitedRisk review ImpaxappRisk review Trading aureoRisk review Asset PartnersRisk review Bitcoin FormationRisk review ExcedosRisk review KunluncoinRisk review prénom.nom@aquis-exchange.frRisk review XtrendspeedRisk review Fastchip Miners TradeRisk review AccessFx247 TradeProRisk review Asset Recovery SolutionsRisk review prénom.nom@gestion-eres.comRisk review Metaquora Metaquora LtdRisk review AC MarketsRisk review LevictousLTDRisk review Yayasan Al-HudaRisk review Nordic Future AIRisk review prénom.nom@am-management-asset.comRisk review 48 Hours Fx Trade LimitedRisk review SparkFXRisk review Auris PrevoyanceRisk review MSP LimitedRisk review CapitalassetsmgtsRisk review First Digital Union BankRisk review Banque FinancierRisk review AlantracfdRisk review BiboxRisk review GraydogeRisk review Crypto Trust InvestorsRisk review Soberano InvioraRisk review Faze.capitalRisk review Syracuse GroupRisk review Best Bond FinderRisk review Contadora FinancieraRisk review ProvidenceinvestissementRisk review AVENTUS-NOTCHRisk review SmartfxExpertsRisk review Flexible Wealth ExchangeRisk review Profit CrunchRisk review Citadelle Corporate Services Pte LtdRisk review Intro TradeRisk review