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 37,799 flagged platforms

FX NexusRisk review →kulanientRisk review →Financial SANGRI BANK Co., Ltd.Risk review →Recent FinanceRisk review →First City MarketsRisk review →Commerce wealthRisk review →crypto placeRisk review →TosalRisk review →BITCOIN GLOBAL INVESTMENTRisk review →Forge Capvexon (medianewsd.top)Risk review →WorldTradeForexRisk review →Credit TradeRisk review →LeisertradeRisk review →TeslaAffilattegituRisk review →Crest Trust Management, LLCRisk review →Coin ElcoRisk review →UE CapitalRisk review →Bridge Trust Finance – Suspected scam, fake certificatesRisk review →SPOT MINING FXRisk review →Hendricks & HurstRisk review →TheAceTradingEarnerRisk review →Set StandingcenterRisk review →Octopus Asset InvestmentRisk review →Winton Capital Investment Intl (Clone of FCA Authorised Firm)Risk review →SDX (Clone)Risk review →ECB CryptoRisk review →Fortis FXRisk review →Crypto LorvianRisk review →Trading Central (cloned firm)Risk review →Digitial Asset Recovery Group (DARG)Risk review →CryptexRisk review →Prowins BinaryRisk review →PPC FINANCERisk review →BIBRisk review →GegdexRisk review →XM WebTraderRisk review →CoinappfxRisk review →AlphaTickRisk review →Profitable Trust MiningRisk review →Top Epargne 2022Risk review →SureShotFXRisk review →FxdigitalmarketRisk review →ImmediatapexRisk review →CrownsmarketsRisk review →Backchain Cibersecurity DepartmentRisk review →Centerview Consulting Group LLCRisk review →THE MEMBER CLUBRisk review →HeHuan Global LimitedRisk review →Zentrox TradeRisk review →Emarket 24Risk review →