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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 37,023 flagged platforms

META ASSETS FXRisk review Smarter Habitat GmbH & Co. KGRisk review SUNRISEFXTRADERisk review ProMarkets FinanceRisk review HUGOWAYOPTIONSRisk review HubTradesRisk review Hunnid TradesRisk review WESTRUST BANK INTERNATIONAL LIMITEDRisk review GRAYSTONE VENTURE CAPITALRisk review CoinMarketCap BotRisk review Raising RoyaltyRisk review CerberusRisk review JasperRisk review Finanza ExpertRisk review Stonelith TradenceRisk review service.client@carregosa-gestion.comRisk review Oil Folex AiRisk review UK-investment-search.org.ukRisk review Axa BanqueRisk review JohnsonRisk review Bhn ConseilRisk review ProfitxinvestmentRisk review GrandCapitalRisk review prénom.nom@bpbordier.comRisk review SteTradingRisk review Shark Lenders (Clone of FCA Authorised firm)Risk review EliteViewTradesRisk review Triumph’s CallingRisk review Securities and Compliance AuthorityRisk review MARKET MONITORRisk review ICapital Global FXRisk review Cesco InvestRisk review FMA raises red flags about Bitminerpool LimitedRisk review BLACKSTONE FOREX LTDRisk review HK Daguan Star TechRisk review coinlib fxRisk review CLOUDFXCOINRisk review Global Swift Instant Forex TradingRisk review iCapital Consultants; I Capital LimitedRisk review U.S. District Court of ArbitrationRisk review Gold Booker Inc.Risk review Equitas Insurance (Clone of FCA Authorised firm)Risk review Brain Project – NFT PresaleRisk review ImpaxtraderRisk review Alter InvestmentsRisk review MoneyLine Loans LtdRisk review Premium Expert TradeRisk review prénom.nom@d-ws-expert.comRisk review DUTTFXRisk review apex bitcoin miningRisk review