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 37,027 flagged platforms

TradingHubsRisk review →BITRUN CRYPTO MININGRisk review →TradersRoomRisk review →DigitalForesights.comRisk review →Captex Cap-texRisk review →Universal Trading Group (Clone of former PSD Agent)Risk review →FourPro MarketRisk review →FXMETA TRADING OPTIONRisk review →Professional Capital Management Pte LtdRisk review →Pip Industry LtdRisk review →Fraudulent private loan websitesRisk review →MARTYN SERVICES LIMITED (Clone of UK registered limited company)Risk review →BitlastRisk review →Matic MarketsRisk review →ClavischainRisk review →Ai Van CapitalRisk review →CheckinvestmentsRisk review →Legal Finance globalRisk review →Veltrix AiRisk review →TaurexRisk review →FinanceXRisk review →cloning – Rakuten Europe Bank S.A.Risk review →BlantomicRisk review →prenom.nom@online-scalable.comRisk review →CryptoKingsRisk review →Tesla Dux HubRisk review →AntarigroupRisk review →LTD FXRisk review →Elite FX TradeRisk review →TRADEXTRONRisk review →CavehcconseilRisk review →Dandoo Express Group Plc (the scam entity)Risk review →Everest Private AssetsRisk review →Med Mera AB Banken Group (clone)Risk review →Legal Expert Mining Advisors CorporationRisk review →Prime Trader FxRisk review →ChargebackinternationalRisk review →FXCMRisk review →Coin Express MarketRisk review →CentralMarginsRisk review →Thompson CompaniesRisk review →Palm Wise InvestRisk review →New Financial Technology LtdRisk review →dfinexmarketRisk review →Lost Coins Capital LCCRisk review →Investing TimesRisk review →Hag FinanceRisk review →The Singapore Method/The Malay MethodRisk review →Tether-Global LtdRisk review →BTIG H10 (clone of FCA authorised firm)Risk review →