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 37,774 flagged platforms

YigangtongkgRisk review →Onchain Global (Imposter)Risk review →Visual TradeRisk review →ASKoBIDRisk review →Snico Neo Management Sdn Bhd (“SNICO”)Risk review →Truvasta CapitalRisk review →InvestXoRisk review →BridgeBond SecuritiesRisk review →contact@corumassetmanagement.frRisk review →Expert TrademinersRisk review →GrowminanceRisk review →AutocriptoRisk review →Hycmarket.comRisk review →Insolvency InvestigationsRisk review →Blue Water GroupRisk review →Emar MarketsRisk review →RaxtradeRisk review →ARG FinanceRisk review →THETA INVESTMENTS (CLONE)Risk review →Crypto Chain GroupRisk review →TDMarkets Limited t (a TD Markets UK Limited aka TD Markets aka tdmarkets.eu)Risk review →Secured Capital PolicyRisk review →ForexSignals208Risk review →FIDELITERisk review →FXEquityRisk review →Crypto Index TradeRisk review →ANDES FUNDEXRisk review →UAGTradeRisk review →ConsultoriafinancieramodernaRisk review →Virtuse Xchange Pte LtdRisk review →USD Seng Heng FoundationRisk review →World Smart InvestmentsRisk review →Sets StanddingcenterRisk review →SCERisk review →Raiden Global ICAV (CLONE)Risk review →Jyske BankRisk review →Proven Oil Asia LtdRisk review →XP Markets – Tradmaker – Bank Of Market – Time Binary – Aston MarketsRisk review →Netwealth Capital Investments LimitedRisk review →Teloft VestRisk review →Best Ethical Fixed RatesRisk review →accgnmine.topRisk review →JWCFXRisk review →Avenir Epargne (clone of authorised firm)Risk review →VCPlus LimitedRisk review →United Lending CapitalsRisk review →BIT LordsRisk review →MAPS IGRisk review →Twentyonevc (aka SP Jexoro)Risk review →Crypto Finance ExpertsRisk review →