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 37,061 flagged platforms

Service Restaurant Ohkad’s CertifiedRisk review →NAPOLEONTRADINGRisk review →Atlantis Capital Partners, Inc.Risk review →Cegf ConseilRisk review →Capitals Holding SARisk review →ENDURINGFOREX (ENDURING FOREX INVESTMENT)Risk review →AfxtradingmarketRisk review →DominionGlobalFXRisk review →Cedrus Investments (HK) LimitedRisk review →Ukg ForexRisk review →CastlegreeninvestmentsRisk review →Petron CapitalRisk review →International Claims CommissionRisk review →INCENDIARY GROUP LTD (METEOR TRADERisk review →Binary Trading LLCRisk review →Prefix TradeRisk review →Farm Cloud MiningRisk review →FI-TRADERisk review →FsjdtsRisk review →Bep TradeRisk review →Ai Wealth SecretRisk review →The Investment CheckerRisk review →CruxINV/Crux24 (clone of FCA authorised firm)Risk review →Stratton Capital VenturesRisk review →Bnance THRisk review →btb.inc – Be The Bank andRisk review →NYXtradeRisk review →Universe using theRisk review →CoinBestRisk review →Infinity Wealth Global CompanyRisk review →StinachRisk review →Spiral CapitalsRisk review →Central Capital FuturesRisk review →Azura AgRisk review →PITCHFOREX TRADE & FINANCE GROUP, INC.Risk review →UTBRA APPRisk review →BullcapitalRisk review →Pmt247Risk review →Perfect Coin XRisk review →Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’Risk review →Blue Rock-Wealth (no relation to BlueRock Wealth Management IncRisk review →Easycrypto4uRisk review →ATM CapitalRisk review →QUANTARisk review →Pro Options TradeRisk review →Cygnus Investment Pte. Ltd. (Impersonated)Risk review →amf@fr-generale.comRisk review →PM Group 365Risk review →newtlifeRisk review →Digitalexchange AssetsRisk review →