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 37,836 flagged platforms

Phoenixfin Pte. Ltd., MEK Global Limited, KuCoinRisk review →Alter Management LLCRisk review →SPS FundRisk review →CryptocashFXRisk review →BBBMarketsRisk review →International Board of Mergers & AcquisitionsRisk review →OBV Markets LLCRisk review →Green Technologies Group Ltd.Risk review →prénom.nom@dnca007.comRisk review →GT TraderRisk review →First Choice Finance (clone)Risk review →Immediate AlphaRisk review →CT Lambson and Associates, LLCRisk review →Safe BondRisk review →NM Venture KapitalRisk review →Cloning entitiy of LBR Investments S.à r.l.Risk review →ExoraysRisk review →Arc CapitalRisk review →UniontradecenterRisk review →Pacifica Group LimitedRisk review →GninvestagRisk review →TeslaminingprogramRisk review →Sherman Ellis Law Mergers and AcquisitionsRisk review →Market MakersRisk review →Cloning of the former name “Cofibol” of the company Dinamik S.A.Risk review →Phase TechRisk review →Stephen Schmidt Capital Ventures Inc.Risk review →Inside CoinRisk review →AustraliantraderRisk review →NordexInvestRisk review →Capitalvia Global Research LimitedRisk review →Paragon-InvestRisk review →Investment chartRisk review →Cromwell Warren BurtonRisk review →Fortune FXRisk review →AgricoXQRisk review →Phyx Trade Ltd.Risk review →FXCYCLETRADER FINANCIALRisk review →Edutrading, using the website edutrading.com, represented by theRisk review →Smart MoneyRisk review →Wise BancRisk review →ALPHAFIITRDRisk review →NuMoney Pte LtdRisk review →Trade DefiRisk review →DBS Securities LimitedRisk review →Ariva ExchangeRisk review →SETUPSFXTRADINGRisk review →CVPRIME PRORisk review →DBM MarketsRisk review →VerdexsteonRisk review →