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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 37,026 flagged platforms

DC Witter GroupRisk review RACONTEUR CONSULTING LLC (CERTAINVESTRisk review amf-france@support-france.ioRisk review HelveticoreRisk review Clone Asteo TradeRisk review IAM Group (Also known as International Asset Management Group Ltd)Risk review Pre MarketsRisk review Finalto LtdRisk review TenXTradeRisk review Premier-OptionsRisk review Levine & Levine Law SpecialistRisk review Viet Sin GB Stock Trade Co.Risk review QUANTFUND (BVI) LTD.Risk review XIP CAPITAL GROUPSRisk review MEDPY APPRisk review BethrocapitalRisk review Era CapitalRisk review Capital AltrionRisk review VZA FX LimitedRisk review HashTradeRisk review DelfininvestRisk review Financial Action Task ForceRisk review Wibs CapitalRisk review Theisaexpert.co.ukRisk review TandexoRisk review Solunar Finance HoldingsRisk review SafeCryptoWorldRisk review Asx 200Risk review 24 Stock Options TradeRisk review BluePort InvestmentRisk review HOUSING DISREPAIR HOTLINERisk review IcoinlimitedRisk review BitAvivaRisk review Charles Dickins LtdRisk review Comhar CapitalRisk review prénom.nom@online-vbk.comRisk review Gallus Immobilien 5 GmbH & Co. KGRisk review Monero-TradeRisk review Fundara BankRisk review Shamrock FinanceRisk review Gl2s PatrimoineRisk review BitGlobalRisk review Global Partners SecuritiesRisk review Golden Crest InsightRisk review iTradeRisk review Luxey International GroupRisk review EquityExperts UK Ltd.Risk review CryptotechuniverseRisk review RufmaxkreditRisk review ASSETSLITE INVESTMENTRisk review