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 37,060 flagged platforms

Pentalsgrow247Risk review →DinexionRisk review →Cato Asset Management – Imposter websiteRisk review →Upline-ETFRisk review →Crypt0h0pperweb3Risk review →MonafoliRisk review →cmemaxclubRisk review →24OptionForex Investment Group 24OptionForexRisk review →TERRA XRisk review →NeoomaticRisk review →Centaur Global AdvisorsRisk review →IGC Markets/ MaxxMedia LLCRisk review →Pinnacle CapitalRisk review →QuantumStocksAIRisk review →SKYVEST PAY LTDRisk review →Bitfinance-invest (Imposter)Risk review →CubriassetsRisk review →IndexCapitalMarketsRisk review →TopfinRisk review →cryptofxvalleyRisk review →FinFixRisk review →prénom.nom@nordea-ifs.comRisk review →MAESON INTERNATIONAL GROUPRisk review →Globe Union FinanceRisk review →Royal Stone Group (aka Royal-StLtd)Risk review →Start Up Loans (Clone of FCA Authorised Firm)Risk review →Euro Finanz WeltRisk review →TorroCapitalRisk review →ALFA VALOR INVESTMENT LTDRisk review →Suspected scam: nesbittrusteeslimited.comRisk review →Sentlo TradeRisk review →Instant Loan LenderRisk review →Unique-InvestRisk review →RTX-GroupRisk review →UPRISE FOREX INVESTMENTRisk review →Mrkt4trdRisk review →Link-TradersRisk review →DaxkapitalRisk review →TP TASK LIMITEDRisk review →Market Makers InsiderRisk review →CAPITAL NEXUS MANAGEMENT L.L.C-FZ CAPITAL LEGACY FZRisk review →ForrestFXRisk review →The Insiders Club Pte LtdRisk review →Greystone Asset ManagementRisk review →Fx Cycle Trader LtdRisk review →Orvelin InvestRisk review →CoinCapitalsRisk review →NeoSwissTradeRisk review →VPR Safe Financial Group LtdRisk review →CenturyVilleRisk review →