Skip to content
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 37,787 flagged platforms

DurdanHeyer Ltd.Risk review →CryptofrixRisk review →Capital RiseRisk review →prĂ©nom.nom@empire-patrimoine.frRisk review →TRADE TECH INVESTMENTSRisk review →Oldfieldlending.co.nzRisk review →Bourse AssistanceRisk review →Envato Pty LtdRisk review →A.R.T EscrowRisk review →Ft Global Financial LtdRisk review →Investhub 3.0Risk review →Investment Mastery FxRisk review →PERFECTINVESTCOMPANYRisk review →AvaPlus600Risk review →Royal Trust FuturesRisk review →LBank ExchangeRisk review →FXCRYPTOLEGALTRADERisk review →Expert: NUCHRisk review →GTD Market sp. z o.o.Risk review →GdmaxsfxRisk review →Fraud Control IntelligenceRisk review →Quantum Ireland ICAV- CLONERisk review →Quantum EdgeRisk review →GfacapitalRisk review →ZBXCHANGE – CloneRisk review →FUTUREFX TRADEZRisk review →Who Is LewisRisk review →Cover Capital PartnersRisk review →BCS MarketsRisk review →samsinclairfxRisk review →DeluxePlusTradeRisk review →Apex IncreaseRisk review →Fake TFI MarketsRisk review →Financial Securities AuthorityRisk review →AllOptions IntRisk review →RELIABLECRYPTOSRisk review →24 Provident TradeRisk review →Metafi YieldersRisk review →KoolcoinRisk review →ProXMarketsRisk review →Interactive GlobalRisk review →ChainXWorldRisk review →Secret Crisis BlueprintRisk review →CPT Markets & TradesRisk review →Stable loft hedgeRisk review →MyFastcryptoRisk review →AndersFXRisk review →FluxgeniussignalsRisk review →Wealth Growth Pioners (VIP8)Risk review →PRIMAL INVESTMENTRisk review →