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 37,046 flagged platforms

North Core Markets, Inc.Risk review Bleaxmond a trading style of Alephlink Solutions LimitedRisk review Zenith Assets ManagementRisk review VIRTUAL ASSET VENTURESRisk review AIGCB Private Wealth LLCRisk review Trade HuzeRisk review Helius CapitalRisk review Crypto MinerRisk review Stormasset (Imposter)Risk review BullveerRisk review LD TradingRisk review MatrixInvestRisk review Bondshare Investment AgRisk review CITRANAX INVESTMENTRisk review OrexbotRisk review AikoRisk review prénom.nom@ingroup-portail.frRisk review Crypto ThrustRisk review Clone Unison Global MarketsRisk review Noble FintrionRisk review prénom.nom@soc-immobiliere-epone.comRisk review GuarantymorRisk review Grow CapitaRisk review BitopyaRisk review Plutus Legacy TrustRisk review Universal asset management (Risk review StellarGate InvestmentRisk review IdcxsRisk review Millenium CapitalRisk review Axon HoldingsRisk review Wisdom Financial Service LimitedRisk review Coin Value BankRisk review SzydhRisk review DGFLEXRisk review firstnexus.io First NexusRisk review DreamFactory Solutions LLCRisk review NFTWorldRisk review QamltdRisk review VextraderRisk review Sblock-TradeRisk review Great Wisdom International Co,.LtdRisk review PROFIT-SHARESRisk review Trading Hive LtdRisk review Email impersonating ING Bank (Australia) LimitedRisk review FundGoxProRisk review BitKeltTradeRisk review capital-a -limited.comRisk review EightCapRisk review Anten GroupRisk review OnlineBlue Group LLCRisk review