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 37,052 flagged platforms

MarketsXpressRisk review →FMA warns that investors unable to recover funds paid to stallioncapital.netRisk review →Bitget ProRisk review →Anoli Capital International, Inc.Risk review →Gold Bullion InvestorRisk review →GIS CAPITAL LTD.Risk review →nom.prénom@la-francaise-gestion.comRisk review →Hua Service CenterRisk review →NovotrendRisk review →LinkcentraRisk review →Karatbars International GMBHRisk review →DeFiance CapitalRisk review →BOEING FINANCIAL MANAGEMENT LIMITEDRisk review →Alpha ConnectcapitalRisk review →GERCHIK&CORisk review →Crypto RocketRisk review →Best Investments PlanRisk review →support@gestion-crypto.comRisk review →YunikonFXRisk review →E Crypto TradeRisk review →Reocorp Pty LtdRisk review →Home Capital Trading FXRisk review →AffiliatemarketRisk review →Banor CapitalRisk review →AccionRisk review →Bank of GlendaleRisk review →ArbitragepartnerRisk review →Conformity Private Banking Services/Conformity Bank Plc (the scam entity)Risk review →ColmartrdRisk review →HandelstorgetRisk review →TradersWayRisk review →Impersonation of CySEC/ fake account on InstagramRisk review →TopTradeLifeRisk review →Vintage Crypto AssetsRisk review →HarvestsphereonlineRisk review →Sky Equity LTDRisk review →Trade Alliance LtdRisk review →King of Organic Ohkad’sRisk review →Candor WealthRisk review →RollovebondsRisk review →VINS FXRisk review →Invest KapitalRisk review →ZyqhpzRisk review →Harbour Investments IncRisk review →KadldsaRisk review →KryptohausRisk review →Capital Alpha ForgexRisk review →PRILL TRADERisk review →Astana ExchangeRisk review →Framix BitnovaRisk review →