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 36,994 flagged platforms

coinbase@centresinfo.meRisk review →$WATERRisk review →PipVertexRisk review →StrimTradingRisk review →Potential clone entity – Octa FX SignalRisk review →support@antifraude-amf.comRisk review →WoxaRisk review →prénom.nom@hsbc.com-conseil.appRisk review →Olla TradeRisk review →GlobaldibsRisk review →UNIQUE GLOBALRisk review →Norden Finance LimitedRisk review →Funds-xminincomeRisk review →Iconic Capital/Effervescent Group LTDRisk review →FX MONSTERSRisk review →GemicplRisk review →Revolution FSLRisk review →PrimecapRisk review →TRADERPROFXRisk review →UK Loan Management ServicesRisk review →investmentfacts.co.ukRisk review →Hive MarketsRisk review →Trade SimpleRisk review →Regulatory Advisory CommissionRisk review →MoontradefxRisk review →InfixAssetsInvestmentsRisk review →Smart Global OptionsRisk review →Dristor Solutions Ltd.Risk review →LLP Holdings LimitedRisk review →Expert Stocks ZoneRisk review →Zenultra Forex LtdRisk review →UpdatedfxtradeRisk review →DCEXRisk review →GREENFIELD NETWORKINGSRisk review →GRYPHON FINANCIAL SERVICESRisk review →Krediet48Risk review →Invest MarketsRisk review →Instant AIRisk review →Instant Pro FxRisk review →Golden Royal IndexRisk review →Liquid DepositRisk review →Serikandi SahamRisk review →Platform EFX Trading operating through theRisk review →Scams impersonating the Financial Markets Authority (FMA)Risk review →ValuegainRisk review →CoinmarketbestRisk review →XTBinvestingRisk review →Treue LuxorixRisk review →UniversalBTCMiningPoolRisk review →KimonsageRisk review →