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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 37,027 flagged platforms

Oxygen Trade SolutionsRisk review news@bounce-qkbwz.bitstack-fr.appRisk review RAYCLIFF ACQUISITION CORPRisk review Trade WiseRisk review ETRADESOPTIONRisk review 68EARisk review Archax FinanceRisk review SureFX TradingRisk review Oriental FXRisk review Hong Kong Securities and Equities CommissionRisk review Ai MiningExRisk review Wise Way Investments (Risk review FXCoinFinanceRisk review BTCMINTRisk review OPECFX TRADERisk review OnechaincapitalRisk review Cornerstone Financial ServicesRisk review SMART FX INVESTMENTRisk review Doge Investment CorporationRisk review GoldmanknoxRisk review Barclays Bank Ireland PLC (CLONE)Risk review MonecoplusRisk review Kucoine (Coinall Global Company Limited)Risk review Fineco Asset Management (CLONE)Risk review HsbcnzRisk review HALONG INVESTMENT (CLONE)Risk review Charrington Pacific GroupRisk review Thomas, Lloyd, Cohen & Anderson LLPRisk review Crypto MasterRisk review Stark VärdeborgRisk review UltrabrokersRisk review contact@bl-developpement.comRisk review KanokwanRisk review Jebat CryptoRisk review PIPCOUNTSRisk review Acquisition & Development Consulting, Inc.Risk review Renewable BondsRisk review NovaTechRisk review PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly FlooringRisk review Trademax LtdRisk review Iconic CapitalRisk review AIB Private Bank (Clone)Risk review Coinepro/ Exchange Power TechnologyRisk review Scam impersonating Financial Markets AuthorityRisk review Spike TradesRisk review Trenovia GroupRisk review Mathisen FinancialRisk review Rock Alliance GroupRisk review ING Bank (clone of FCA Authorised firm)Risk review Raffles MarketRisk review