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 37,059 flagged platforms

GreenEarth InvestmentsRisk review →administratif@fontaine-conseil.comRisk review →LuxenRise Management LtdRisk review →RevivedInvestRisk review →Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm)Risk review →World Fast Mining BTCRisk review →Virtus CapitalRisk review →Crypto Secure Markets Crypto Inversiones T&L SpARisk review →ICB CapitalRisk review →Monex MarketsltdRisk review →Stuwen OpulexRisk review →ProfitablefxtradingRisk review →QuomarketsRisk review →Premium Market TradesRisk review →BNP Groups LLCRisk review →WealthgenerationholdingRisk review →Monespace UpteviaRisk review →Thembnkululeko Construction (Pty) LtdRisk review →Agatha Limited (GO365)Risk review →StakingFarm – stakingfarm.comRisk review →Bit CapitaRisk review →Liberty Global Capital ServicesRisk review →VELCORPXRisk review →Invest Crypto ExpertsRisk review →Options LegionRisk review →Blue Whale Investment FoundationsRisk review →Multa Loans (Clone of FCA Authorised Firm)Risk review →Bumble Loans (Clone of FCA authorised firm)Risk review →SterlingHedgeGroup Ltd (aka SterlingHedgeGroup. Investment)Risk review →Maxwell Consultancy LimitedRisk review →fairstoneclients.com (Clone of FCA Authorised Firms)Risk review →Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A.Risk review →426 Investments IncorporatedRisk review →Wealthark Trust LimitedRisk review →Private Investoren KreditRisk review →Wisdom Elite ProRisk review →USDTWagmiRisk review →Bonds Investment UkRisk review →Trade 100 FMRisk review →LABS Security TokenRisk review →Pinnacles FinancialRisk review →MFSA Warning – Libra Markets – Unlicensed ExchangeRisk review →Vallay FinanceRisk review →Tether Earn MiningRisk review →FX Markets XchangeRisk review →PRÉCIS BITDEXRisk review →Economic LiteracyRisk review →LivetradingfxRisk review →INCLINE ADVISORRisk review →Pinnacle WealthRisk review →