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

MOONLETOKENRisk review →BlueMartinRisk review →MyaccountorbitRisk review →Vertex MarketRisk review →North West BondsRisk review →FIRST ZURICH TRUST AG – FERRY HILL CAPITAL PARTNERS LTD – Mr Ioannis ExarchosRisk review →Cryptocoin.myRisk review →Algebris InvestmentRisk review →Devise Fx MarketsRisk review →Panda FinancialRisk review →HLOKEY PLUS APPRisk review →Steinberg Investment Research AGRisk review →MarketsTradeFXRisk review →TTBD TradersRisk review →Vivaldi ParkRisk review →VerdanxRisk review →CRYPTOREALTRADINGRisk review →Hktweb3Risk review →STABLEGROWTHCAPITALRisk review →Finanzen300Risk review →IVA InformerRisk review →Crypto Expert OptionzRisk review →IBG and AssociatesRisk review →Better ExperienceRisk review →ValorixAIRisk review →Revolut Trade Hub (RVTH)Risk review →Icfx Signal PremiumRisk review →PRIME CRYPTO EARNERSRisk review →Apex Blue Investor LtdRisk review →AxessInvest (clone of MarketAxess NL B.V.)Risk review →Royal Investment Consortium or Royal Trading ConsortiumRisk review →The Beachfront Ocean Front Condominiums and VillasRisk review →Pro Plux VestRisk review →North American Securities TransferRisk review →CashflashRisk review →INSTITUTO SANCHEZRisk review →Network of fake online investment platformsRisk review →Netto TradelineRisk review →GMT, Capitalpartners24, Fp Invest, Smart Limited Group, StockcptlsRisk review →Bank of Ireland Asset Management (Clone)Risk review →Ppsa EuropeRisk review →CoinsoftRisk review →GAIZKAL GLOBALRisk review →contact@metaquotes-finance.comRisk review →CapitagainsRisk review →MSCEXRisk review →Ukrayinsʹkyy narodnyy bankRisk review →BullexoRisk review →ONWARD TRADE OPTIONRisk review →National Cyber Security Centre (Imposter)Risk review →