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

Chary Crypto AssetsRisk review →Mannet Capital Management (clone of former PSD Agent)Risk review →FX BitcashRisk review →BitExRisk review →ORO MARKETSRisk review →Silverman Advisory GroupRisk review →TpbitRisk review →Smart Options InvestmentRisk review →HelogenlimitedRisk review →Bay AssetholmRisk review →GoldminesinvestmentRisk review →Amicus Investment LtdRisk review →ComosCapital InvestmentsRisk review →Red Horizon TradingRisk review →FranklintappRisk review →FMA Management/ Financial Minds Asset Management Sdn BhdRisk review →GATEOPTIONTRADINGRisk review →Clone AIMarketsRisk review →TrilloxcapitalRisk review →Perkins Consultancy GroupRisk review →EXPERT MARKETS (XPERT MARKETS)Risk review →CEMG GroupRisk review →Ace Prime CapitalRisk review →Eurfxt TradeRisk review →CryptoFxExpertsRisk review →Dynamic Capital Group AGRisk review →Aldgate AdvisorsRisk review →How2CryptoRisk review →Royal Investment Consortium (the scam entity)Risk review →ExperttradingRisk review →Platinex or Lithe Group LtdRisk review →Noxclassic TradeRisk review →nexusxchangeRisk review →Alera X MarketsRisk review →Top RespectRisk review →Capital OptionsRisk review →CRYPTO VENTURE MONIRisk review →Global ACEXRisk review →Broker (Clone of FCA Authorised Firm)Risk review →Email TescoRisk review →UKAestheticsRisk review →HC Invest Group SARisk review →support@amf-france.tramRisk review →InvestedgeRisk review →TradingbloomRisk review →ValatrixTrader 19Risk review →Clone Central Markets Invest LTDRisk review →KmtscaleRisk review →CapitextfxRisk review →GlobalRiseSolutionRisk review →