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 37,832 flagged platforms

Traderminds4Risk review →Pinnacles Path InvestmentRisk review →CentreeuropeinvestRisk review →GLOBALSIGNALSFXRisk review →ProcryptradingsRisk review →Warning against investing with Luxanpros LTDRisk review →CRYPTERIUM FINANCIAL SERVICESRisk review →TradeView InfoRisk review →CRYPTOROIDRisk review →Kronex Trade CapitalRisk review →ExpertztradeRisk review →Fixed Income BondsRisk review →AeroswiftRisk review →Stansell Corporate Services, LLCRisk review →Themax FinancialRisk review →topz_tradeRisk review →anne-cecile.savarzeix@savarzeix-conseil.comRisk review →CogniPay InternationalRisk review →Crypto FX Fast MiningRisk review →FxmarkettradeRisk review →Dream Markets FXRisk review →Snel FinancieringRisk review →PoloTrade365Risk review →Qhassetmanagement HkRisk review →SENECA CORPORATERisk review →XH Pro Global LimitedRisk review →Invest in the coffee businessRisk review →Cipher MiningRisk review →CGEXXPLOITCAPITALRisk review →Robbins, McCaully, Appleby LLCRisk review →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.prĂ©nom@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 →