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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 37,054 flagged platforms

prénom.nom@abn-solution.comRisk review Trade MarketexpertRisk review Granitepeak CapitalsRisk review SFOCLRisk review Brookstone Group Transfer AgentsRisk review amundi.sbsRisk review Veilige LeningRisk review FibonachisRisk review Solidariteit Dienst FinancienRisk review Olympusbrokers LtdRisk review GreedeRisk review Crypto Global Platform BlockvestNovabrokerageRisk review Nard CapitalRisk review LomixOne Lomix OneRisk review Wavefront CapitalRisk review MytradingcollegeRisk review ProfitonRisk review IndexGBRisk review GladiolustoxRisk review UK Global Insurance Brokers (Clone of FCA authorised firm)Risk review COINSOSOFTRisk review Hsh good gold thailandRisk review Onex CorporationRisk review Alpha Patrimoine or Alpha Patrimoine SolutionRisk review Robertson EllisRisk review Infinity Trust ManagementRisk review support@amfnewletters.orgRisk review  expertcapitalmarkets.com  astrocapitalmarkets.com Risk review CoinPro ExchangeRisk review Aurora Capital FinanceRisk review LGTEXTRisk review iTrade LimitedRisk review CoinhakoRisk review Tenoris FXRisk review Optimax TradeRisk review superiorcryptotradeRisk review PronettradesRisk review SprimStock FXRisk review EmpireFXRisk review Dawnbay SylorRisk review Trade FolderRisk review OCEXRisk review Hash Life GoldRisk review FXfinexRisk review ohkajhu320Risk review CryptoFxGoalRisk review CONFIDENCIAL FXMARKETSRisk review Rove WealthRisk review STANDARDCRYPTOMINERRisk review ZulutraderzRisk review