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 37,806 flagged platforms

FIN8ITYRisk review →NPE MarketRisk review →CryptoexpRisk review →Globalix LtdRisk review →Globiance X LimitedRisk review →New England Private Equity, LLCRisk review →oberonsys.com (Clone of FCA firms)Risk review →Blackstone Royalty CorporationRisk review →Ether LimitedRisk review →FomobitmaxRisk review →TraderkingRisk review →Croceus Limited/ Croceus InvestRisk review →BellinsongroupRisk review →FXTM Investment Option LtdRisk review →JicekRisk review →ZUGACOIN SZCB, SZCB2 SAMZUGA GPTRisk review →GIRAFFE TRADE ltdRisk review →GlobaldigitalsignalRisk review →SkyecryptofxRisk review →Spectrum InvestixRisk review →BtcmexcRisk review →OR (Cafe Amazon)Risk review →Crypto Ai TradeGptRisk review →xauusd daily free signalsRisk review →Bit 2 InvestRisk review →Sports IndexRisk review →Signal MarketFXRisk review →QuantumTradesNetRisk review →OasisbancRisk review →Blue Dragon LLCRisk review →Alch InvestRisk review →VDK BelfastRisk review →HGF Gold Trading MarketRisk review →CBF Trade ServicesRisk review →Ambow Markets LimitedRisk review →FX BaseRisk review →MIRAXRisk review →SmartfxcointradeRisk review →Sec PrivateRisk review →LODEN SERVICESSRisk review →orvelin-invest.net orvelin-invest.proRisk review →Anetly GlobalRisk review →Vf EpargneRisk review →Basiq Reserve (Imposter)Risk review →24onlinetradingcapitalsRisk review →Invest KingdomRisk review →EQ LimitedRisk review →ZaduiRisk review →secure-signature@corum-assetmanagement.comRisk review →Black Panda LoansRisk review →