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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 36,991 flagged platforms

Waluteo Sp. z o.o.Risk review Transgold MarketsRisk review trustearnerscapital.comRisk review Artemis HkRisk review BlockwaniRisk review BoonshoesRisk review Broker HERisk review Glamex Global LtdRisk review LGT Bank AG (Clone)Risk review MEX Global Markets Pte LtdRisk review Paraguay Fresh S.A.Risk review Kasper Capital MarketsRisk review Financial VentureRisk review YnlnRisk review Gold Pinnacle InsightRisk review Capital Cycles LimitedRisk review elitefxcoinstradeRisk review G Forex Trade MarketRisk review Dango EstateRisk review Alfa AesarRisk review Forex Prime EarnersRisk review expertfxbitminingRisk review Chain Trade (Imposter)Risk review GBPXORisk review EQFX TradeRisk review FXPROINVESTCRYPTORisk review Lambay-Capital (Clone)Risk review BALANZ CAPITAL VALORES S.A.U.Risk review Atlantic Invest EuRisk review IQtradingplatformRisk review VERITAS CHAINRisk review FuslonFxRisk review FRX MARKETSRisk review Goldman PhillipsRisk review GoldenField Envirotech Pte Ltd (GEPL)Risk review Invesco PLCRisk review SecMarketsRisk review Target tradingRisk review PureforexcryptoRisk review AMAZON(OR) official.Risk review Premier Equity FuturesRisk review ICO MaxcoinsRisk review CREDERE CAPITALRisk review GlobaltradecommunityRisk review KREDIZEN GROUPRisk review Quanta FXRisk review ApexfxaccessRisk review MaticbitRisk review Avalon TechnologiesRisk review Trade MarshalsRisk review