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 Plus500balitrade.onlineCH Assets International Pte Ltd Cuffz Holdings Pte LtdY CoinERE316Immediateproair360service.administratif@d-ws-support.comEpic Research MalaysiaKingsrocknamierAPP DAILYWALLETGlobusinvestClone Capital PartnersDas Finanzcontact@gsinternational.frOra Market OptionsSupercoin GrowthWiseprofitsDFW222Linus GroupCurmex CapitalsWS Consulting LLCHz-cap.com – Imposter, unsolicited offerImmediate FastXNew ZealandSupreme BankWAHLKREDITELLIOTT AI MAX APPETERNITY BUSINESS LIMITEDTopbondsearchThe Financial Consultancy Group (Scam)Financial Protection Intelligence UnitHantec FundsMarginsTradeH&S Management Group or H&S Finance ConsultingLucrebergRIF CapitaliForexpipsThe FinancialIGANE ExchangeVodel Global EquitiesDrioPrimeCapitalGreenfield and AssociatesEagleUp Finance (EagleUp Investments)Clone Tasman FXG&S Global CapitalNorthwestcapitalservicesSUNRISECRYPTO LIMITEDINTLBTCCornhill Finance ManagementAscend Wealth Capital Management LimitedClick Money System