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 37,053 flagged platforms

Clone Plus500Risk review balitrade.onlineRisk review CH Assets International Pte Ltd Cuffz Holdings Pte LtdRisk review Y CoinRisk review ERE316Risk review Immediateproair360Risk review service.administratif@d-ws-support.comRisk review Epic Research MalaysiaRisk review KingsrocknamierRisk review APP DAILYWALLETRisk review GlobusinvestRisk review Clone Capital PartnersRisk review Das FinanzRisk review contact@gsinternational.frRisk review Ora Market OptionsRisk review Supercoin GrowthRisk review WiseprofitsRisk review DFW222Risk review Linus GroupRisk review Curmex CapitalsRisk review WS Consulting LLCRisk review Hz-cap.com – Imposter, unsolicited offerRisk review Immediate FastXNew ZealandRisk review Supreme BankRisk review WAHLKREDITRisk review ELLIOTT AI MAX APPRisk review ETERNITY BUSINESS LIMITEDRisk review TopbondsearchRisk review The Financial Consultancy Group (Scam)Risk review Financial Protection Intelligence UnitRisk review Hantec FundsRisk review MarginsTradeRisk review H&S Management Group or H&S Finance ConsultingRisk review LucrebergRisk review RIF CapitalRisk review iForexpipsRisk review The FinancialIGRisk review ANE ExchangeRisk review Vodel Global EquitiesRisk review DrioPrimeCapitalRisk review Greenfield and AssociatesRisk review EagleUp Finance (EagleUp Investments)Risk review Clone Tasman FXRisk review G&S Global CapitalRisk review NorthwestcapitalservicesRisk review SUNRISECRYPTO LIMITEDRisk review INTLBTCRisk review Cornhill Finance ManagementRisk review Ascend Wealth Capital Management LimitedRisk review Click Money SystemRisk review