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 37,057 flagged platforms

ICOREMARKETSRisk review →DLG BondsRisk review →Plutus Trading LtdRisk review →FinancialandcommercialsRisk review →Dundee Wealth Management AGRisk review →Bitcoin Bank BreakerRisk review →BTX (Asia) Short-Term ExchangeRisk review →Kncoine ExchangeRisk review →OFMRisk review →tmtsa-ht.pages.devRisk review →Expert KamontipRisk review →Essentra FinanceRisk review →Crypto TrustRisk review →EMPRisk review →Alska WorldRisk review →PromaxRisk review →FinConnectRisk review →The Capital Holding Llc and FX Publications IncRisk review →SynthRisk review →Capital Ventures LLCRisk review →nom.prénom@la-francaise-gestion.netRisk review →DiapasonpartnersRisk review →Inside InvestRisk review →FXBoxedRisk review →Particuliers LfdeRisk review →KonohaFXRisk review →UnionFX LimitedRisk review →iFOREX ArabRisk review →Financial Claim ServicesRisk review →Coin VortexRisk review →OCEAN TRADE FINANCERisk review →Wealth Crypto LtdRisk review →Schwartz School of Business (Clone)Risk review →CANDLE TRADERisk review →NhtechnologiesRisk review →Private Trading AcquisitionsRisk review →Tamgacom LLCRisk review →Investor alert: Capital HeritageRisk review →Produit StructureRisk review →Maple Lead CapitalRisk review →Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”)Risk review →EmexFundingRisk review →PLUS FINTECH S.A.Risk review →bitcastle LLCRisk review →WEALTHNET INVESTMENTRisk review →Clone Corporate AvenueRisk review →Progain TradexRisk review →Golden Stocks CapitalRisk review →Amazon investor marketRisk review →MultixbanRisk review →