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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 37,827 flagged platforms

Noble FintrionRisk review →prĂ©nom.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 →Derbyshire DirectRisk review →ULTIMATE BULLISH GAIN FXRisk review →SPRINGCOFXRisk review →Okaju Investment Company of ThailandRisk review →FinancieredsbgRisk review →Starlight Bitvox (pulsehornf.top) Aura FinelyraRisk review →Patron Capital Partners (Clone of FCA Authorised firm)Risk review →EXTREME INVESTMENT PLATFORM LTDRisk review →Member FederationRisk review →Investrix AiRisk review →Bitmax LimitedRisk review →FxmasterbotRisk review →DETOX BANKRisk review →InvestcapitalmarketRisk review →Marcus & Company Inc.Risk review →Cash LeningRisk review →SwissTrade Ai AppRisk review →FpcmarketsRisk review →Safekeeping InvestmentRisk review →