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 37,029 flagged platforms

GAIN MARKETCAPRisk review →prénomnom@chequerscapital-europe.comRisk review →TOKENHEDGRisk review →World Co-Investment Fund (Risk review →ValidtradesRisk review →Crypto Mining OptionRisk review →Miex888Risk review →Rabo KredietRisk review →Rix FinanceRisk review →SMARFITRDRisk review →InnovateRisk review →Panteras Capital PLCRisk review →Meteor Trade Investment Management Ltd (clone of FCA authorised firm)Risk review →Asics Mining – suspected scam, withholding funds, false regulation claimsRisk review →GETLOANSNOWRisk review →Apex Investment AdvisorRisk review →PFx LtdRisk review →Legit Crypto Option or Citizen Crypto Mining FXRisk review →SUCCESSFUL TRADERisk review →gov.amf@mail.frRisk review →Action CorretoraRisk review →VoleoexRisk review →FTMX GlobalRisk review →TradellyRisk review →OpenbkgestionRisk review →Global LiquidityRisk review →Green Bond RatesRisk review →Aqueous Hydroponics (Singapore) Pte LtdRisk review →Fake Exclusive MarketsRisk review →BitboostingRisk review →TRADEFXMRisk review →Union BondsRisk review →TopindexRisk review →ApexFinancialTradingRisk review →MyTradeFxRisk review →Ashgrove Capital Management (clone of FCA authorised firm)Risk review →Deepcoin (Imposter)Risk review →RK GlobesRisk review →DigitalChainFx LtdRisk review →Regulated coveredbonds.comRisk review →Green Bay Ventures LLCRisk review →MILLENIUM GROWTHRisk review →Fris PortdexRisk review →Liquidation Assets Protections BoardRisk review →Nexus Wealth Management (clone of EEA authorised firm)Risk review →GSD CapitalRisk review →Universal Crypto Trade FXRisk review →FXMINIMRisk review →Speedton HubRisk review →OVERSEAS FIRST FEDERALRisk review →