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 37,064 flagged platforms

Capital Financial Services LLCRisk review →CryptoX AppRisk review →prénom.nom@rothschildcoam.comRisk review →Fundsdirect.topRisk review →Emperor FinancialRisk review →FX_ZARA/@ForexExpert5705Risk review →TRADING-CLUBRisk review →Dws InternationalRisk review →StandardcryptotradersRisk review →FRCM Mangement (clone of FCA authorised firm)Risk review →Business Investor GroupRisk review →Sangus GroupRisk review →INVICTUSRisk review →SungerFXRisk review →TradingRoadRisk review →COSMOS CAPITALSRisk review →Sirk Investments Limited – Imposter website, suspected scamRisk review →XesniperCapitalRisk review →Ɠòld and Ĵewelry CömmoditasRisk review →Ohkajhu Wrap & RollRisk review →MBR Asset ManagementRisk review →Pacific Alps AGRisk review →Ventus Energy Group OÜRisk review →AllysnexusRisk review →WALTER INTERNATIONALRisk review →EU Rates CompareRisk review →Fortis ValtrixRisk review →SGV Advisory FZ LLC Strategic Global VenturesRisk review →sante-ltd.com.coRisk review →SILVER STOCKTRADINGRisk review →BTS InvestmentsRisk review →Surety & Guarantee Services LimitedRisk review →Plenum InvestmentsRisk review →FxEmpire TradingRisk review →INVEST CAPITAL LTDRisk review →Varalen Capital Markets LLCRisk review →GLASSMAN CONSULTANTS LLCRisk review →MagnaFGRisk review →Gryphon CapitalRisk review →xcginRisk review →AI Wealth Inc.Risk review →nourabenimners.comRisk review →Zodiac SpeckRisk review →Verite Trust Company Limited (the impersonating entity)Risk review →ECR CapitalsRisk review →AlvexoRisk review →CRYPTO MININGEXPERTRisk review →Financial Soultions (sic)Risk review →FUGTRADEXRisk review →G.R.C TrusteeRisk review →