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 37,840 flagged platforms

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 →RMT500Risk review →xtbarabiaRisk review →1BTCASHRisk review →CMCapitalsRisk review →ITP CorporationRisk review →prĂ©nom_nom@geneveinv.comRisk review →FOREXCLAPRisk review →LEIZAN CAPITAL LIMITEDRisk review →CapitalGainFXRisk review →OneCoinRisk review →AllcurrencytradeRisk review →Affinity GroupRisk review →TitanProRisk review →4XEMPIRESRisk review →STOCK BASE CORPRisk review →Stanford Law FirmRisk review →Vyrquon KyvrendalRisk review →Wealth ArbitrageRisk review →BTCC-FXRisk review →EarnStockRisk review →PROCOIN MARKETS/ ADVANCED MARKETSRisk review →Trading EasyRisk review →ZUGRIFF INVESTMENT BANKRisk review →PrimestocktradesRisk review →