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 37,822 flagged platforms

WinngroupsRisk review →HuobiRisk review →Allen Brothers M&ARisk review →RanatradeportfolioRisk review →URUS DEVELOPMENTS LIMITEDRisk review →Trent ExchangeRisk review →Trade MarketsproRisk review →Termination Services LimitedRisk review →UNITY BANKRisk review →Cryptocoin Exchange LimitedRisk review →Oh Family Organic FarmRisk review →VivaldiparkingRisk review →UPWARDFINANCERisk review →GardacapitalsRisk review →RBS Asset Management (Dublin) Limited (Clone)Risk review →Bridge Capital Advisors and BCI International PLCRisk review →Core PrimeRisk review →Trojan Funds (Clone)Risk review →International Stock RegulatorsRisk review →antifraudes-amf-france.org@minister.comRisk review →Bangchak Insight HubRisk review →Kirkland Mergers & AcquisitionsRisk review →Antares Trade UnionRisk review →Silvertree HkRisk review →Spectre.aiRisk review →The Bond PeopleRisk review →YanseriaRisk review →Jaguar PCP ClaimsRisk review →Riverside Escrows (clone of FCA authorised firm)Risk review →prénom.nom@imaxa-belgium.comRisk review →CryptomatexRisk review →WEALTH MATE FXRisk review →Bitplus Capital LtdRisk review →Department of Financial RegulatorsRisk review →BinarytripleRisk review →Fin Tech PlatformRisk review →GBL ServiceRisk review →StarekcoRisk review →Learn Gold MarketRisk review →Orion Asset Management LtdRisk review →Po Trade Ltd Prismaluxerise.itRisk review →prénom.nom@anyti-me.comRisk review →Australian InvestorRisk review →Dziesiątka Finanse S.A. currently: Elektronika Rent S.A.Risk review →CapitalsventureRisk review →BitelityRisk review →MFSA Warning – BTSave – Unlicensed ExchangeRisk review →Fincial-liquidity.com (cloned firm)Risk review →CoinhubxRisk review →CryptoadviserukRisk review →