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 37,023 flagged platforms

Tradebase24Risk review →AvaproRisk review →ELLIOT TRADINGRisk review →HuiXing Group LimitedRisk review →BlinaruxRisk review →GlobalstocksRisk review →Global FXRisk review →BtcexRisk review →Malyat group (PTY) LTDRisk review →Crets BeheerRisk review →SETRisk review →TradeSageRisk review →The Gold Guarantee Pte LtdRisk review →SpotfinexRisk review →FNAMIX FINANCESRisk review →KFG Leasing spółka z ograniczona odpowiedzialnościąRisk review →BitGainersHubRisk review →VECTRADXRisk review →support@capitaliko.comRisk review →InterGlobal Financial RegistrarRisk review →ProfitinvestRisk review →BelfricsRisk review →CorpMoonRisk review →Circle Housing Money (Clone of FCA Authorised firmRisk review →Wahrburg Moss GroupRisk review →Kittisak TaeRisk review →Commercial Pro Investments Trading Services LLCRisk review →BEST GLOBAL OPTION TRADERisk review →Deals-nzs.topRisk review →CopyTraders HubRisk review →AMOVA Asset Management Ireland Limited (Clone)Risk review →Universal Trade Holdings Ltd (HK)Risk review →capitaltradebrokerRisk review →Yaman FundexRisk review →247 ProTradeRisk review →Fraudulent crypto trading platformsRisk review →DERBY FXRisk review →Icon Solutions; International Timeshare Refund Action; Realty AccessRisk review →Kim ExsharesRisk review →Speedy Insurance (clone of FCA authorised firm)Risk review →CoinrevolutRisk review →Capium-Ltd LimitedRisk review →Easy To Invest CopytradeRisk review →FerratumCapitalRisk review →Bitpie (Imposter)Risk review →Windsor International Management LtdRisk review →NCSIC (NATIONAL CAPITAL SECURE INVESTMENT COMPANY)Risk review →SearchukinvestmentsRisk review →8capRisk review →CrexinvestRisk review →