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 37,792 flagged platforms
Metaminers247LgquantichftClone CAPITAL RISEMoa MarketsGGM Wealth AdvisorsStep for Debt FreeVinvestissementUniversal Tradenet Limitedforex capital tradeQubitTech (Malaysia)/ Qubit Fin Ltd/ Qubit LifeXto AustraliaAifactorNextChainS9 Crypto Ltd CloneStatefundsCCXTradeEMPIRE-TRADEART AURAACastlepacificinsuranceTBC International Markets LTDDirectbullion OfficialImctradesGlobal Cyber Fraud SolutionsGrasbergAptenQMEMTERWAY RAISING LTDCapproFXDevConnectsSetbinncenterNuvilonBeacon Global Management, Inc.First State Investments (Ireland) LimitedLife Time InvestmentsactivfxtradeKosovoMiningMcKinsey International GroupPNL AdvancedSmartex International LtdGMTCoinlulaInternational Trading Surveillance Authority ITSAERVSharesFloki Staking Program and TokenFi Staking ProgramInparallelAPS Bank ,Club’ – APS Bank CloneOuroneclubMartinez & Mannheimcontact@lefevre-finance.comSia Funds Management Pty LtdEuropeandeposits