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 37,023 flagged platforms

HSHsocial Gold USDRisk review →Iseas Assets InvestmentsRisk review →Selva BankRisk review →Option Bull MarketRisk review →Berkeley FinanceRisk review →Bitcoin CodeRisk review →TBanqueRisk review →Mass Earners Investment CompanyRisk review →Tricom Capital ManagementRisk review →Aston BullRisk review →Optima TradeRisk review →Smart Invest 24Risk review →gfvworldltd.comRisk review →SimplexmarketonlinefxRisk review →Bluewave ForexRisk review →Venus Financial Markets Ltd. (VenusFX)Risk review →BSTVORisk review →PAIS CAPITAL GROUPRisk review →cryptofinance.guruRisk review →Acqumen Fund Limited (Pty) LtdRisk review →cryptocurrencyindextradeRisk review →IMMEDIATE LUMINARYRisk review →bond.invest-compare.comRisk review →BERYONEX APPRisk review →CoinDcx WebcoindcxRisk review →Acf AssetRisk review →Bitwallet24Risk review →BitcoineerRisk review →Satun-FxRisk review →Transatlantic Alliance Inc.Risk review →Swiss VRisk review →Index Trade MarketRisk review →Digitals EquityRisk review →LSAF S.R.L y/o LS GROUPRisk review →CurrencyarenafxRisk review →souscription@bbaitaufrance.comRisk review →Mirage by Mag Investment LLC Trade MirageRisk review →ExpertsecuredplatformRisk review →NuxTradeRisk review →Pagtrix AIRisk review →ExpaglobalRisk review →Crypto ComRisk review →RUMFORD CAPITAL MANAGEMENT GROUPRisk review →HyperFundRisk review →InvexPlusRisk review →NEXTINVERSIONRisk review →StoctexRisk review →empires trade fxRisk review →Crypto ChoiceRisk review →Nexus Group (operating under Nexus Global FoundationRisk review →