Skip to content
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 37,063 flagged platforms

BINANCEINVESTRisk review EuroswissinvestmentRisk review Gain Market CryptoinvestmentRisk review AlphasRisk review Polar BTCRisk review prénom.nom@info-cgfinancia.comRisk review Endowus SG Trade; Endowus Singapore Pte.Ltd; Endowus Pte.Ltd; Endowus InvestmentRisk review Capshaw Capital Associates LLCRisk review Express OptionsRisk review GMGroupRisk review WPS ManagementRisk review TradegainRisk review NorthfintechfxRisk review Cloud Mining FxRisk review Bluestone MiningRisk review Agro Capital Management BerhadRisk review Xchangehub (Imposter)Risk review MaxifyFXRisk review AURA ASSET MANAGEMENTSRisk review King Bonds GroupRisk review CloudinmineRisk review Algoproai (Clone of FCA authorised firm)Risk review ATOMPIXRisk review JPM ConsultRisk review NFL MARKETSRisk review Hydro Invest S. A.Risk review Solomon Investment PlanRisk review Immediate Enigma AppRisk review Capital AifRisk review Trustflow HedgeFundRisk review Hezi ZhyanRisk review Trusts AssetRisk review Crown Will Escrow and ClearingRisk review 276The Stock Investment Elite Wealth Group 1Risk review Goodwin William Inc.Risk review prénom.nom@scalablegestion.comRisk review Harbor ValtrixRisk review TEE United BankRisk review RAPID CAPITALSRisk review Immutable ProfitRisk review Online Trading/Online Trading MarketRisk review Ergowealth Ltd (clone of previously registered Appointed Representative firm)Risk review GLOBALFX MINERRisk review Orbitgtm ProRisk review acces.netfinance-conseil.comRisk review GOLDEN FX MARKETRisk review A-T-em brokerRisk review UNICORNSTOCKFXRisk review LQDFXRisk review Immediate AvageRisk review