Skip to content
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 37,042 flagged platforms

Finwex BitpulseRisk review Vault Mining Trust Valepoint MiningVistro AssociateRisk review IntcityholdingsRisk review SCRAMBLE OÜRisk review Premier Consultancy Group (PCG)Risk review TruvectaRisk review CauvocapitalRisk review Optimus Ai TradeRisk review SMT CapitalRisk review Exp AssetRisk review CFMFXBROKERRisk review AlltradesfxRisk review VC SpectraRisk review Nexon Groups LimitedRisk review myedbookRisk review AlphabeeassetmgtfundRisk review Logic CryptoRisk review Vortex Genesis New ZealandRisk review StatiayRisk review DEAN-BARON CORPORATE GROUP LLPRisk review MetexoRisk review Financial Cyber InvestigationsRisk review Rate MateRisk review VytexRisk review Website “orangex.rqen.top”Risk review Meta Advance option (MATO) MetaadvanceoptionRisk review PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand)Risk review CryptronRisk review Euro Pro MarketsRisk review MFSA Warning – Northway Brokers – CloneRisk review XM TradeRisk review ELLTRADES LTDRisk review TradebiteraRisk review LumiGainRisk review GreenRock Eco Ventures Corp. und Integral InvestmentRisk review FORTRESS Investment GroupRisk review AlfACapital24Risk review BannerPeakRisk review prénom.nom@nrp-finance.comRisk review BLUE RAY INVESTMENT GROUPRisk review ARIANA FOREX PLUSRisk review IMC CapitalRisk review support@okxtrading.frRisk review MjolnexRisk review Shackecoins (Simple Tech Inc.)Risk review BrocexRisk review Flexo LimitedRisk review Atlanta Mediation GroupRisk review Clone FXB ExchangeRisk review FOREXIS FINANCIAL INNOVATION MARKETSRisk review