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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 37,043 flagged platforms

Finflow xRisk review Indices Access GroupRisk review The Easy LoansRisk review Goldfields GroupRisk review Amicus Finance LimitedRisk review Elite Crypto Mines Inc.Risk review KryptoworkRisk review prénom.nom@patrimoine-natixis.comRisk review Sweet Loanz (Clone of FCA authorised firmRisk review TradeZonexRisk review Bin VisionRisk review ViriumRisk review service.administratif@dws-group.frRisk review UK Bonds GroupRisk review PrimefinanXRisk review Cove InvestholdRisk review EarnSmartlyForexRisk review OXAIG Limited – Unlicensed EntityRisk review Dex FinexRisk review GLOBAL FINANCE EXPERTSRisk review Nodex (Imposter)Risk review MarketsideRisk review FXTRADINGMININGRisk review Markets OctaRisk review XtreamforexRisk review Tra Set826Risk review Bitcoin KnightRisk review Virgo (no relation to Virgo CX)Risk review Limesgrowth InvestmentsRisk review scb-gov.com – Fake SCB websiteRisk review Forex Market IncomeRisk review BITFX FREEDOMRisk review Samuray Consulting AGRisk review LINQ CapitalRisk review BunksFxRisk review UK Swift Network (Risk review CjcmarketsglobalRisk review DalendoRisk review Hsh Golden SocietyRisk review Vita JarnovRisk review NaristechRisk review UniAxisChainRisk review WalensagRisk review Early OfferingsRisk review Premier Stock MartRisk review SixGroupTrustRisk review Kant FinanceRisk review contact@appfortuneo.comRisk review PREMIER YIELD TRADING COMPANYRisk review Anton WealthRisk review